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Sole trader dossier

DOMINIQUE LUCIEN ROCHER

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-388610487 · 388610487 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE LUCIEN ROCHER

fr_inpi

Registration388610487

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-04-01

fr_inpi

Registered address43370 BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN COURIOLdissolved ALBERT LEON NUELdissolved A VIGOUROUXdissolved BAPTISTE AUGUSTE EYRAUDdissolved BERNARD EYMARDactive CAISSE DES ECOLES DE BAINSdissolved CENT FORMA AUX TECHNIQUES DU BATIMENTactive CHARLES EYMARDdissolved CHRISTIANE JEANdissolved CLAUDE BOUTHERINdissolved COMITE DES FETES DE BAINSactive CTRE COM ACTION SOCIALE DE BAINSdissolved FABIENNE REGINE BROUSSARDdissolved FERNAND AUGUSTE JULES BARBALATdissolved GERARD FOUILLITdissolved GERARD VALLETdissolved HENRI ARNAUDONactive JEAN BONGIRAUDactive JEANNE GARNIERactive JEAN PIERRE EYMARDdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100