DOSSIERS / JEAN-CLAUDE JOSEPH ROCHE
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Sole trader dossier

JEAN-CLAUDE JOSEPH ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-10
KYBE ID: FR-431825603 · 431825603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE JOSEPH ROCHE
fr_inpi
431825603
fr_inpi
dissolved
fr_inpi
1999-12-10
fr_inpi
2003-01-31
fr_inpi
1 PL YVES PAGNEUX, 38270 BEAUREPAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
GIE AVENIR PHARMAdissolvedJEAN MARIE DEBORDdissolvedMONTCONONdissolvedSAS SPFPL BQactiveSAS SPFPL CQactiveSAS SPFPL CREACH KEVINactiveSAS SPFPL MICHALLET NICOLASdissolvedSAS SPFPL PQactiveSAS THOMAS GAELLEactiveSCI BQLL SASdissolvedSCI CREATION SASdissolvedSCI DE LA PLACE PAGNEUXdissolvedSCI DEVELOPPEMENT SASdissolvedSCI K.I.O.N. SASdissolvedSCI LOIC ET CLARA SASdissolvedSCI MOTYKION SASdissolvedSELAS LA GRANDE PHARMACIE D'ECHIROLLESactiveSELAS QUILLON BENOITdissolvedSNC LA ROCHE QUILLONdissolvedSPFPL DEREGNAUCOURT CLAIREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off