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Sole trader dossier

PHILIP LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531354215 · 531354215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIP LAROCHE

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Registration531354215

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Statusdissolved

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Incorporated2011-03-01

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Dissolved2017-12-31

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Registered address19 RUE DU JEU D'ARC, 93370 MONTFERMEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN KELYORdissolved ALAIN NEUMAYERdissolved CATHERINE FRANICactive DAR AMNAdissolved Deborah Noa Negutdissolved FABRICE CARMINEactive JEAN LOUIS HUARDdissolved JOEL LOZACHdissolved LYSIANE DELFOSSEdissolved MILIFLOactive NADEGE FRANCOISE MARCELLE LEVEILLEactive [ND]active PHILIPPE BOULEAUactive PHILIPPE YVES RENE VIGNERONdissolved RAID AL ANIactive SCM DU JEU D'ARCdissolved SCM JEAN MERMOZdissolved SCM LOZAC'H BOULEAUdissolved SELARL HUARDdissolved SOPHIE PIRESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off