DOSSIERS / BRUNO ROCHE
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Sole trader dossier

BRUNO ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-398517003 · 398517003 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BRUNO ROCHE
fr_inpi
398517003
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-04-01
fr_inpi
21430 LIERNAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE BONNOTdissolvedANDRE JOURDEdissolvedASS DES ANCIENS ELEVESactiveASS DES ELEVEURS DE MOUTONS CHAROLLAISactiveASS DU TOURISME EN MORVANactiveASS EUROP.VICTIMES CHAMPS ELECTROMAGNE.activeASS RAKOTO MOREAU KAUFMANNdissolvedBERNARD CHAUVEAUdissolvedBERNARD CORTETactiveCAMILLE VINCENTactiveCLAUDE DE RINCQUESENactiveCOMITE DES FETES DE LIERNAISactiveCOMITE JUMELAGE LIERNAIS GAU BISCHOFSHEIMactiveDANIEL EMERYactiveDESIRE CHARLES JEAN LANGdissolvedEGLISE PAROISSEdissolvedFIRMIN JULIEN BARBOTTEdissolvedFRANCOIS ROGER HERYdissolvedGENEVIEVE LEONE MOREAUdissolvedGERMAINE MUREdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRUNO ROCHE (principal) matches PEP Bruno Roche — Q66501154. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off