DOSSIERS / FRANK MAURICE LAROCHE
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Sole trader dossier

FRANK MAURICE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349297994 · 349297994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANK MAURICE LAROCHE
fr_inpi
349297994
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1992-12-31
fr_inpi
32 RUE DE LODI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJB-GONNIERactiveAlec Jacques FloryactiveALPHA SOWdissolvedARNAUD ALAIN MICHEL JOLYdissolvedCATHERINE ALICE ANTOINETTE MAMETactiveCOME CHEVIGNARDdissolvedCOPRO LE JADEactiveDITCHIAN ANDRE ME QUERactiveDONATELLO SCARABINOactiveEMILIE DIDIERdissolvedE RAMICCE CONSULTING INTERNATIONALdissolvedEUROPASSU 131activeFABIENNE LAETITIA HUBERTdissolvedGUILLAUME LONGUETAUDdissolvedHARCELONS LESactiveJEAN CHRISTOPHE BERTUGLIAdissolvedJEAN PAUL GUIDEdissolvedLES PETITES MOLLIERESactiveMONIQUE JOSETTE MARIE PAYANactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off