DOSSIERS / GERARD ROCHE
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Sole trader dossier

GERARD ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1980-03-14
KYBE ID: FR-318431020 · 318431020 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROCHE
fr_inpi
318431020
fr_inpi
dissolved
fr_inpi
1980-03-14
fr_inpi
1994-12-26
fr_inpi
PL DES MOULETTES, 43800 VOREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONS BOCKLANDTdissolvedANNE LISE ISABELLE REYMONDactiveANNE PAULE FRANCOISE LEONactiveASSOC D'AIDE A DOMICILE EN MILIEU RURALdissolvedCHANTAL MARIE VIGOUROUXdissolvedDOMINIQUE YVETTE TIGNYdissolvedFABIENNE BALSEdissolvedFRANCINE FISTESdissolvedJACQUES JOSEPH MARIE PRALONGdissolvedJEAN TIRTAINEdissolvedJULIETTE ELEONORE JULIA COLLANGEdissolvedLA BASCULEdissolvedLECTURE POUR TOUSdissolved[ND]dissolved[ND]dissolved[ND]activeOURAL-POSTALdissolvedPASCAL JACQUES REYNAUDdissolvedRENEE FAUREdissolvedSERGE FRANCOIS HILAIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERARD ROCHE (principal) matches PEP Gérard Roche — Senator of the French Fifth Republic, 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