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Sole trader dossier

MICHEL ROCHET

FRANCE · SOLE TRADER · INCORPORATED 2000-05-16
KYBE ID: FR-431573187 · 431573187 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ROCHET

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Registration431573187

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Statusdissolved

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Incorporated2000-05-16

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Dissolved2000-07-04

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Registered addressRUE DU SOUVENIR FRANCAIS, 64230 LESCAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE FLORE DECOTTIGNIESdissolved ASSOCIATION ARTEMISactive AU CABARETdissolved BALAJOactive B.S.C.dissolved D.A MARKETINGactive DANIELE WACHBARdissolved DIFFUSION MATERIAUX DIV ET TRAVAUX PUBLIdissolved ECOBAT 64dissolved EXOCOMdissolved HELENE MARIE-LAURE LADOUSSEdissolved HESLAN SARLdissolved JACQUELINE MIREILLE ODETTE LAMBERTdissolved LE COMPTOIR DE MARYSEdissolved MAEVAdissolved NATHALIE SENGERactive NAVY BLUEdissolved [ND]dissolved PHYSIOTHERME TECHNOLOGIEactive RECYCLECOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL ROCHET (principal) matches PEP Michel Rochet — Q66500986. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2000-07-04Dissolved / struck off