DOSSIERS / GERARD ROCHE
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Sole trader dossier

GERARD ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-03
KYBE ID: FR-318444288 · 318444288 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROCHE
fr_inpi
318444288
fr_inpi
dissolved
fr_inpi
1980-01-03
fr_inpi
1995-10-02
fr_inpi
PL PIE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A LA BONNE VIANDEdissolvedA.M. BOUCHERIEdissolvedANDRE-PIERRE VERAdissolvedANNICK JUANEDAdissolvedBATIFORT PIERRE LOPEZ LOUISdissolvedBRIGITTE THOMASdissolvedBRUNO BLACHEdissolvedCHARLES DI NEZZAdissolvedCLAUDE MONTAGARDdissolvedCROQ'VITAMINESdissolvedCYRILLE RAOUL RENE D'ASCANIOdissolvedEURL MASSANDRAactiveFLORENT LESLEdissolvedGABY MARCEL EUGENE AUTARDdissolvedGAETANO ANNECCHIARICOdissolvedGERARD DENIS GEORGES VIGNEdissolvedHELENE DAVIDdissolvedJACQUES GUSTAVE DEVISEdissolvedJEAN JOSEPH GARCIAdissolvedLES VERGERS AVIGNONNAISdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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