DOSSIERS / CLAUDE JULIEN ROCHE
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Sole trader dossier

CLAUDE JULIEN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-16
KYBE ID: FR-502172174 · 502172174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JULIEN ROCHE
fr_inpi
502172174
fr_inpi
dissolved
fr_inpi
2008-01-16
fr_inpi
2021-01-01
fr_inpi
6 CHS DE LA MUETTE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLES OCTAVE PIERRE ROSENFELDactiveCJT INVESTdissolvedDIANE O'CONNELLdissolvedJEAN-PAUL LEFEBVREactiveJULIEN MICHAEL PONTOIZEAUdissolvedLES CYGNESdissolvedMICHEL CHARLES JEAN FAUSTENactive[ND]active[ND]dissolvedNORSERdissolvedOLIVIER FRANCOactiveRE - SOURCE CONSULTINGdissolvedSC FAUSTEN CORBELdissolvedSCI COLLET DE GASQdissolvedSCI STEJULdissolvedSNC TABAC DE LA MUETTE-BONGRANDdissolvedSOCIETE CIVILE FAUSTEN CORBEL 2dissolvedThéodore Joseph Conrad FrenkielactiveYAMAZAKI FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off