DOSSIERS / GEORGES ROCHE
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Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409318516 · 409318516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ROCHE
fr_inpi
409318516
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1996-09-29
fr_inpi
15500 LASTIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES PARENTS D ELEVESactiveASS FONCIERE DE REMEMBREMENT DE LASTICdissolvedASSOC COM DE CHASSE AGREEE DE LASTICactiveCAISSE DES ECOLES DE LASTICactiveCOMITE DES FETESactiveCOMMUNE DE LASTICactiveCTRE COM ACTION SOCIALE DE LASTICdissolvedHERVE JEAN BRUGEIREdissolvedJACKY BATIFOULIERdissolvedJACQUELINE MONIQUE LEVETdissolvedJEAN JACQUES JEAN-JACQUES VIGIERdissolvedLOUIS ROBERTactiveODETTE SICARDdissolvedPAUL JEAN TARDIEUdissolvedPHILIPPE TARDIEUactivePIERRE JOSEPH DONNADIEUdissolvedREMY JOSEPH LACROIXdissolvedRENE JOSEPH BATIFOULIERdissolvedTHERESE BONNETactiveTHIERRY ROBERTdissolved

+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)

GEORGES ROCHE (principal) matches PEP Georges Roche — arrondissement councillor, France. 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