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Sole trader dossier

MARIE GINETTE CLAUDETTE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-23
KYBE ID: FR-508198066 · 508198066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE GINETTE CLAUDETTE ROCHE

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Registration508198066

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Statusdissolved

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Incorporated2008-09-23

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Dissolved2012-03-31

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Registered addressRUE DE THIERS, 42430 SAINT-JUST-EN-CHEVALET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2Adissolved ALAIN ALBERT BARDETdissolved ANDRE VIETTIdissolved ASSOCIATION CLASSES EN 3active ASSOCIATION COMMUNALE DE CHASSE AGREE DE ST JUST EN CHEVALETactive ASSOCIATION DE BADMINTON LES FOUS DU VOLANTactive ATOUTS CHANVREactive BERNARD BRUNELINdissolved BERNARD CREGNIOTdissolved CENTRE DE LOISIRS D URFEdissolved CHRISTINE CHAVANNEdissolved COMMUNE DE SAINT JUST EN CHEVALETactive FABRICE MONDONactive GERARD GARDETTEdissolved HUGUETTE CHAMBODUTdissolved JEAN JOSEPH ROMAIN MASSACRIERdissolved JEAN PASCAL BOUSQUETdissolved MARGUERITE MARIE TONTOactive MICHEL DANIEL POYETdissolved MRS DESSEIGNE ET BARDETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off