DOSSIERS / CHRISTIAN ROCHES
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Sole trader dossier

CHRISTIAN ROCHES

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-411124142 · 411124142 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN ROCHES
fr_inpi
411124142
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-05-05
fr_inpi
118 AV DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
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.

AB-HOLDINGdissolvedAFFORDANCEactiveAG TRADINGactiveALEXANDRE CUZIOLactiveA.R.CdissolvedAT ISOactiveAURELIEN PIERRE ATHANAS BELEMBAOGOdissolvedBDS TRANSPORTdissolvedCABEX N2MactiveCABINET J.A.G.dissolvedC BAT INVESTMENTSdissolvedCENTRALIUMactiveCETELECactiveCHALLENGE BATdissolvedDARELdissolvedDIXQUINZEdissolvedDUC SHOPactiveETUDES ORGANISATIONS SERVICES E.O.S.activeEXPERTISE COMactiveFRANCE DEPANNAGEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off