KYBE — See who's really behind any company

Sole trader dossier

JEAN DEROCHE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-19
KYBE ID: FR-353105778 · 353105778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DEROCHE

fr_inpi

Registration353105778

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-19

fr_inpi

Dissolved1996-09-01

fr_inpi

Registered address25 AV PHILIPPE-AUGUSTE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACABI HARITIANdissolved ADOLFOS BRIKMANdissolved AGENCE REGIONALE IMMOBILIEREdissolved ALEXIS TANdissolved ANJdissolved BAGART'S ADVISORYactive BAGART'S HOLDINGdissolved FATIMA FEZOUAactive FRANCISCO VICENTE-SANDOVALdissolved HERAdissolved HUGUETTE SERVIGEdissolved I2Jdissolved LAURENT SEBESactive L'IMMOBILIERE MODERNEdissolved LIVIO COSTELLAdissolved [ND]active [ND]active [ND]active NUI HOLDINGdissolved OPTIC DIMAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-01Dissolved / struck off