DOSSIERS / CHRISTIAN DESROCHES
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Sole trader dossier

CHRISTIAN DESROCHES

FRANCE · SOLE TRADER · INCORPORATED 1999-12-13
KYBE ID: FR-429090418 · 429090418 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DESROCHES
fr_inpi
429090418
fr_inpi
dissolved
fr_inpi
1999-12-13
fr_inpi
2008-11-10
fr_inpi
10 RUE MALAR, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CHRISTIAN DESROCHES (principal) matches PEP Christian Desroche — Q66501151. 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