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Sole trader dossier

CHRISTIAN ROCHER

FRANCE · SOLE TRADER · INCORPORATED 1982-09-15
KYBE ID: FR-409396231 · 409396231 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN ROCHER

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Registration409396231

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Statusdissolved

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Incorporated1982-09-15

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Dissolved2016-01-31

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Registered address43300 SIAUGUES-SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT CHAPATdissolved ALPHONSE ANDRE ROBERTdissolved ASSOCIATION FOIRE DE PRINTEMPSdissolved ASS SPORTS ET LOISIRS SIAUGUESactive AUGUSTE JAMMESdissolved CAISSE ECOLES DE SIAUGUES SAINTE MARIEactive CANTINE SCOLAIREactive CERCLE ARTISTIQUE SIAUGAINactive CHRISTIAN GASTALdissolved CHRISTOPHE SALGUESdissolved CINEMA LE FOYERactive CLUB 3EME AGE SIAUGUES SAINTE MARIEactive CLUB DES DEUX MARAISactive COLETTE MARTINdissolved COMMUNE ASSOCIEE DE STE MARIE DES CHAZESactive CTRE COM ACTION SOCIALE SIAUGUES SIANTEdissolved DANIEL JOSEPH CHAPUISdissolved DAVID REMI VIALLETdissolved FABRICE VIGOUROUXdissolved FELIX MERLEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROCHER (principal) matches PEP Christian Rocher — Q66499544. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2016-01-31Dissolved / struck off