DOSSIERS / GEORGES ROCHE
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Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-09-30
KYBE ID: FR-489738021 · 489738021 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES ROCHE
fr_inpi
489738021
fr_inpi
active
fr_inpi
2005-09-30
fr_inpi
42 AV DE LA PLAINE FLEURIE, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2Mdissolved2 PIERRE SPORTdissolvedALISON LALY RODRIGUEZactiveARNAUD CARPENTIERactiveARNAUD DIDIER BRUNO WITTEactiveBERNARD CHAMBONdissolvedBIOGROUP ALPES ISEREactiveBOUCHERIE DE LA PLAINE FLEURIEdissolvedCAISSE CREDIT MUTUEL DE MEYLAN ILE VERTEactiveCASEUSdissolvedCHARLY BALTASSATdissolvedDANIELLE DELORDdissolvedEMMANUELLE BRUNactiveERIC SERRURERIEdissolvedEURL SELBIdissolvedFLORENCE CLAIRE TISONactiveFRANCOIS ROBERT MARTINODdissolvedFROMAGERIE LA TENTATIONdissolvedFROMENTdissolvedGEORGES MAVRAGANISdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

GEORGES ROCHE (principal) matches PEP Georges Roche — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 12?

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