DOSSIERS / JEAN PHILIPPE ROCHE
← SearchExport PDF
Sole trader dossier

JEAN PHILIPPE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-397536277 · 397536277 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PHILIPPE ROCHE
fr_inpi
397536277
fr_inpi
dissolved
fr_inpi
1994-07-04
fr_inpi
1994-08-31
fr_inpi
LES BLACHES, 26400 CREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRI LOISIRS SERVICESdissolvedAGRI SUD ESTdissolvedALAIN ANTOINE GABARDOdissolvedBERNARD YVES MORELdissolvedBODY SPORT EVENTactiveDAVID DESCHAMPSdissolvedEURL LA FERME DES BLACHESdissolvedFABRICE VINSONdissolvedFAURE JARDINAGEactiveGILBERT BEALdissolvedGROUPE BENOITdissolvedJEANINE PAULETTE NEBOISactiveJEAN-PAUL MARTINdissolvedJEAN-PIERRE CLAUDE ROUVIERdissolvedJEROME JEAN BERNARD LOMBARDdissolvedJOSEPH HUILERIE JOUVEdissolvedLES BLACHESdissolvedLES VOLAILLES DES BLACHESdissolvedLOUIS JOURDANdissolvedMARIANNE ALICE MARIE PORTIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off