DOSSIERS / PASCAL ROCHER
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Sole trader dossier

PASCAL ROCHER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-379213580 · 379213580 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL ROCHER
fr_inpi
379213580
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
2023-09-30
fr_inpi
108 AV GUSTAVE EIFFEL, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIOT LOUIS ET ORSI RAYMONDdissolvedCEDRIC GILLOTactiveCHRISTIAN NGHIENdissolvedCLAUDETTE YVONNE BIGEARDdissolvedDRIANT BOURGEOT GUERINET ET CIEdissolvedG.A.PdissolvedGUY ROBERT DRIANTdissolvedHOLDING PHARMACIE EIFFELdissolvedJACQUELINE REGINA COLLINEAUdissolvedLE ROCHER DU CHAMBERTINactiveLOUIS AMIOTdissolvedMARIE FRANCOISE GUERINETdissolved[ND]activePATRICE LAUVERNIERactivePHARMACIE EIFFELdissolvedRAYMOND ORSIdissolvedROMAIN ERWAN QUEROdissolvedSARL EMMANUEL JEANNE ROSEdissolvedSCI BALTAZARdissolvedSYLIA BOURAHLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PASCAL ROCHER (principal) matches PEP Pascal Rocher — Q66501347. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off