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Sole trader dossier

CLAUDE ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-436971386 · 436971386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ROCHE

fr_inpi

Registration436971386

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-01-13

fr_inpi

Registered addressPL DE L EUROPE, 26000 VALENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AISSA TAHOUATIdissolved CHADIA HADJIdissolved CHAMS-EDDINE ZEGADdissolved CHRISTIAN ROUBYdissolved CYRANO DISTRIBUTIONdissolved EMSA HOMEdissolved FARIDA BACCARdissolved FMMB IMMOdissolved JACQUES JEAN-MICHEL SAGNARDdissolved JEUX MATICSactive JOSETTE CICERONdissolved L ARC EN CIELactive MARIE-THERESE LAGOUTTEdissolved NICOLE VITALdissolved OPTIQUE DE L EUROPEdissolved RESTAURANT DE L EUROPEdissolved SCI EUROPHIEdissolved SC MARCHETTIdissolved SLEC 2dissolved TEBIB SAMIR ET TAHOUATI AISSACdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-13Dissolved / struck off