DOSSIERS / ALBERT ROCHE
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Sole trader dossier

ALBERT ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-575410139 · 575410139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT ROCHE
fr_inpi
575410139
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1990-05-02
fr_inpi
HAUT, 63190 MOISSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBERT ROCHE (principal) matches PEP Albert Roche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off