DOSSIERS / ANDRE JEAN LAROCHE
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Sole trader dossier

ANDRE JEAN LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329501464 · 329501464 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JEAN LAROCHE
fr_inpi
329501464
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2000-09-06
fr_inpi
71960 IGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE DUROUSSETdissolvedANDRE FICHETdissolvedANDRE LEROYdissolvedASSOCIATION LE SOU DES ECOLES D'IGEactiveBAPTISTE COLINdissolvedBERNARD ALBERT BALINdissolvedCECILE RICOLdissolvedCHRISTIAN JEAN-JACQUES FRANCOISdissolvedCLAUDE BERTHOUDdissolvedCLAUDE BOUTILLONdissolvedCLAUDE PONCEBLANCactiveCLAUDIUS DESNIELdissolvedDAMIEN JANDOT-DIT-DANJOUdissolvedDANIELLE GOUJONactiveDANIELLE LIGERONdissolvedDELORME JEAN ET BONNETAIN RENEdissolvedGAEC RELAIS MACON BOURGOGNEdissolvedGASTON GEORGES MONTENOTdissolvedGEORGES BEAUdissolvedGEORGES DESNIELdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1984-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off