DOSSIERS / ANDRE ROCHE
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Sole trader dossier

ANDRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-430897165 · 430897165 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROCHE
fr_inpi
430897165
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2016-12-25
fr_inpi
15430 PAULHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BENAUSSEactiveANNIE GASTALdissolvedANNIE MARIE-PAULE PESCHAUDdissolvedASS LES AMIS DE LA CHAPELLE DE BELINAYactiveAUGUSTE ROUCHEZdissolvedCIE DES SAPEURS POMPIERSactiveCLAUDE ROSIERdissolvedCOLETTE ANNE MARIE RAMADIERdissolvedENTREPRISE TRINIOLdissolvedGABRIEL BEDOSdissolvedGISELE COSTEROUSSEdissolvedGROUPEMENT D'INTERET CYNEGETIQUE DE LA PLANEZE DE ST-FLOURactiveJEANINE MARIA BADUELdissolvedJEANINE WALLARTdissolvedJEAN PAUL RISPALdissolvedLUCIEN AMEDEE CUSSACdissolvedMARGUERITE COMBOURIEUdissolvedMARTINE TOURRETTEactiveMAURICE ANTONIN GERM PICHONdissolvedMAURICE LHOURSactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66500903. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66499653. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off