DOSSIERS / GEORGES ROCHE
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Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-436077580 · 436077580 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ROCHE
fr_inpi
436077580
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-09-30
fr_inpi
26300 ALIXAN
fr_inpi

Companies at this address

35 total
ASS FONCIERE DE REMEMBREMENTactiveASS FONCIERE DE REMEMBREMENTSdissolvedCHARLES ROUBYdissolvedCLAUDE TINLANactiveELISE PROHETdissolvedEMILE DESCOMBESdissolvedGERMAIN MESSIEdissolvedGILBERT DROGUEactiveGILBERT VENTURINIdissolvedGUY LEON EMMANUEL PHILIBERTdissolvedJANINE BERTHIERdissolvedJ BERNARDdissolvedJEAN BARTELdissolvedJEANNE SIBEUDdissolvedJEAN PIERRE DAMIERdissolvedLUCIE TETEdissolvedMARIA BERTOCCOdissolvedMAURICE CROZETdissolvedMAURICE PAUL JULIEN ROUXdissolvedMAURICE ZABERdissolved

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GEORGES ROCHE (principal) matches PEP Georges Roche — arrondissement councillor, France. 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