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Sole trader dossier

LEON ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317396331 · 317396331 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON ROCHE

fr_inpi

Registration317396331

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1987-06-19

fr_inpi

Registered address100 RUE DU VIVIER, 39220 BOIS-D'AMONT

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEON ROCHEfr_inpi · 706140308 · dissolved LEON ROCHEfr_inpi · 779393313 · dissolved LEON ROCHEfr_inpi · 783243991 · dissolved LEON ROCHEfr_inpi · 783244437 · dissolved

Companies at this address

2 total

MARGUERITE ROCHEactive

Connections

1 link

Shared operator — likely the same administrator

MARGUERITE ROCHEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

LEON ROCHE (principal) matches PEP Léon Roche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-06-19Dissolved / struck off