DOSSIERS / BARBARA ROCHE
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Sole trader dossier

BARBARA ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-413952011 · 413952011 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BARBARA ROCHE
fr_inpi
413952011
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2001-12-21
fr_inpi
7 BD DES COTES, 73100 AIX-LES-BAINS
fr_inpi

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.

ALAIN BERTHUdissolvedALBERT MASSEdissolvedALL IN ONE ORGANISATIONdissolvedANDRE PELLISSIERdissolvedBERNARD SIMONdissolvedCATHERINE EVELYNE NATOLI-SIMONdissolvedCHRISTOPHE DA SILVA GOMESdissolvedCLAUDE ROYERdissolvedDANIEL DUFOURdissolvedDOMINIQUE GRENTZINGERdissolvedELYARTactiveEMELINE SANSONactiveGERARD LOGEdissolvedGILBERTE MAINSANTdissolvedGUY BOULITROPdissolvedHENRI AUGAREILSdissolvedHENRI CALLOUDdissolvedINDIVISION JARRET EUGENEdissolvedJEAN GAZZOLAdissolvedJEANNE BOURNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

BARBARA ROCHE (principal) matches PEP Barbara Roche — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BARBARA ROCHE (principal) matches PEP Barbara Roche — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off