DOSSIERS / ALAIN CHARLES ROCH
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Sole trader dossier

ALAIN CHARLES ROCH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-26
KYBE ID: FR-343677944 · 343677944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CHARLES ROCH
fr_inpi
343677944
fr_inpi
dissolved
fr_inpi
1988-01-26
fr_inpi
2000-01-24
fr_inpi
97125 BOUILLANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

577 total

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

ABEL SIXTE GUILLAUMEdissolvedABI-BOISdissolvedACHILIA JEANNE CALOREdissolvedADOLPHE LEZIN DAMASEdissolvedALAIN ALFRED GABONdissolvedALAIN BALTIMOREactiveALAIN JOSEPH DAMBURYdissolvedALAIN LAURENT HARALdissolvedALAIN MAXIMIN LOUISdissolvedALAIN VIRASSAMYdissolvedALEX ABSALONdissolvedALEXANDRE EBRUNARD NAGERAdissolvedALEXANDRINE COLMARdissolvedALEXANDRINE HATILdissolvedALEXIS JEANNEdissolvedALEX PAUL NOIREdissolvedALINE BALGUYdissolvedALINE GREGOIRE LOISEAUdissolvedALINE ROSE RODNEdissolvedAMEDEE JONAS PAISLEYdissolved

+557 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off