DOSSIERS / CHRISTIAN ROCHER
← SearchExport PDF
Sole trader dossier

CHRISTIAN ROCHER

FRANCE · SOLE TRADER · INCORPORATED 2004-08-30
KYBE ID: FR-478094212 · 478094212 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN ROCHER
fr_inpi
478094212
fr_inpi
dissolved
fr_inpi
2004-08-30
fr_inpi
2006-01-15
fr_inpi
6 AV DE CHATEAU DU LOIR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 LIEUES TECHNOLOGIESdissolvedABDELKADER ZAHIR BOUGHERARAdissolvedALAIN VINCENT GARCIAactiveALICE VIVIANE LOUISE MEUNIERdissolvedALLIANCE VIEdissolvedALLIANCE VIE COURBEVOIEdissolvedALLIANCE VIE NEUILLYactiveAMANDINE GONZALEZactiveAnia BougheraraactiveAymen BEN AYEDactiveBETTY PAPADOPOULOSdissolvedBRYAN HAMDANactiveCOLETTE LOUISE JACQUINdissolvedDIANE HISSUNGactiveDIDIER JEAN JACQUES MOREAUdissolvedDIOGO MARQUESdissolvedERIVA IMMOBILIERactiveFABIAN GILLES LOUIS-MARIE GUILLEMINdissolvedFabrice Jean-Baptiste BOIRONactiveFANNY LUANGRAJdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROCHER (principal) matches PEP Christian Rocher — Q66499544. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off