Key facts
dissolvedJEAN PIERRE ROCHE
fr_inpi
338341977
fr_inpi
dissolved
fr_inpi
1986-07-18
fr_inpi
1986-08-31
fr_inpi
43230 SAINT GEORGES D'AURAC
fr_inpi
Sole trader dossier
JEAN PIERRE ROCHE
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalALAIN GEORGES MIONNETALPHONSE PORTALAMICALE SAPEURS POMPIERS ST GEORGES D'AURAC ET MAZEYRAT-D'ALLIERASSOCIATION DES PARENTS D'ELEVES ET AMIS DES ECOLES PUBLIQUES DE SAINT-GEORGES D'AURAC ET DE CHAVANIAC-LAFAYETTEASS PARENTS ELEVES ECOLE PRIVEBARTHELEMY MARCEL CORNAIREBERNADETTE JOELLE FROMAGETCAISSE DES ECOLES DE ST GEORGES D AURACCANTINE SCOLAIRECTRE COM ACTION SOCIALE SAINT GEORGES AUECOLE LIBRE DE FILLESGEORGES POUDEROUXGILBERT EMMANUEL R VIGOUROUXGILLES JOSEPH MARIE MIALONJACK ECOJEAN LOUIS SICARDJEAN PAUL SIOZADEKJ-MODELA BONNE AUBERGELA ROSE DES VENTS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
4 matchedlow
Clustered address
Address shared by 39 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
JEAN PIERRE ROCHE (principal) matches PEP Jean-Pierre Roche — Q66499613. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEAN PIERRE ROCHE (principal) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 14?
4 signals+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off