DOSSIERS / ALAIN ROCHE
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Sole trader dossier

ALAIN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-23
KYBE ID: FR-353458763 · 353458763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROCHE
fr_inpi
353458763
fr_inpi
dissolved
fr_inpi
1990-01-23
fr_inpi
2000-02-16
fr_inpi
106 RUE MALBEC, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROCHE (principal) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off