DOSSIERS / FRANCOIS ALIX ROCH
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Sole trader dossier

FRANCOIS ALIX ROCH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-17
KYBE ID: FR-349442475 · 349442475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS ALIX ROCH
fr_inpi
349442475
fr_inpi
dissolved
fr_inpi
1988-01-17
fr_inpi
2004-01-01
fr_inpi
LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMBROISE JOEL PARANactiveANASTASE JOCELYN DHAMBAHADOURactiveANICETTE ELIACactiveARMEL THELOR CLOTILDE PARANdissolvedARTHENIDOR FERNAND JEAN LOUISdissolvedBERTIN RICARDdissolvedCHANTAL ARTIGNYdissolvedDANIEL DHAMBAHADOURactiveDENISE GIRAUD GIRARDdissolvedDIVINE HOUSEactiveDYLAN JORDAN CELESTINEdissolvedEMILE EDOUARD SAINTE LUCEdissolvedEN BANNAN LAactiveEPIPHANE JOSEPH SAINT-GERMAINdissolvedETIENNE CHRISTIAN RAMASSAMYdissolvedEUSTACHE ROMAIN BHIKIdissolvedFEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILESactiveFELIX JACQUELINE MOUTOUCARPINactiveFRANCIQUE FRANCISQUE DORTdissolvedGABIN JEAN-PIERRE ORANGERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off