DOSSIERS / GEORGES ROCHE
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Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1977-02-28
KYBE ID: FR-309652089 · 309652089 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ROCHE
fr_inpi
309652089
fr_inpi
dissolved
fr_inpi
1977-02-28
fr_inpi
2001-12-31
fr_inpi
24390 BOISSEUILH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUREAU D AIDE SOCIALE DE BOISSEUILHdissolvedCOMMUNE DE BOISSEUILHactiveDENISE ROULEAUdissolvedETIENNE ROUBINETdissolvedGENEVIEVE BOUDINAUDdissolvedGILBERT ANDRE GERALdissolvedGILBERT FAROUTdissolvedJACQUES DEJEANdissolvedJEAN PIERRE MERLINGEASdissolvedMARIE-LOUISE VERGNAUDdissolvedMICHAEL HARDYactivePIERRE ROUBINETdissolvedRENAUD GERALdissolvedROGER MICHELdissolvedROUBINET ET MERLINGEASdissolvedSIMON DUNNdissolvedVIVRE BOISSEUILHactiveXAVIER LERMEdissolvedYVONNE DUCHEYRONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GEORGES ROCHE (principal) matches PEP Georges Roche — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off