DOSSIERS / ANNICK ROCHET
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Sole trader dossier

ANNICK ROCHET

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377868955 · 377868955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK ROCHET
fr_inpi
377868955
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1993-04-23
fr_inpi
34210 AIGUES-VIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE GOUTETactiveALAIN TABOURIECHactiveALICE BRUNELdissolvedANDREA TARBOURIECHdissolvedANDRE HORTALAdissolvedANDRE VIDALdissolvedANNA BESSIEUXdissolvedASS PARENTS D'ELEVE AIGUES VIVES AGELactiveBEATRICE MARTINE VERLETactiveBERNARD PEREZdissolvedCATHERINE MATHIEUdissolvedCHOUKI LHAYEMdissolvedCHRISTIAN VINCENT HE MONTEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL RIBESactiveDANIEL TARBOURIECHactiveDENIS TAUTILdissolvedDOMINIQUE GUY GALLEactiveEDGARD CAUQUILdissolvedELIANE LAVERGNEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off