DOSSIERS / ALAIN ROCHE
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Sole trader dossier

ALAIN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-419609110 · 419609110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROCHE
fr_inpi
419609110
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2002-06-03
fr_inpi
20 AV DE LA FALAISE, 38360 SASSENAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROCHE (principal) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off