DOSSIERS / ROGER ROCHE
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Sole trader dossier

ROGER ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-586910416 · 586910416 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER ROCHE
fr_inpi
586910416
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
33620 CAVIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADEA TOLEDOdissolvedALAIN GUIRRIECdissolvedALAIN MICHASdissolvedARLETTE FAUREdissolvedASS ANC COMBAT VICTIMES GUERREactiveCANTINE SCOLAIREactiveCARMEN BONISdissolvedCAVIGNAC BICROSS CLUBactiveCHRISTOPHE BLONDactiveCLAUDE JEROMEdissolvedCLUB DU 3EME AGE LES ROSES DE NOELactiveCOMITE DES FETESdissolvedC SEBEILLACdissolvedCTRE COM ACTION SOCIALE DE CAVIGNACactiveEDMOND BONTEMPSdissolvedFOYER RURALactiveFRANCK CHAGNEAUdissolvedFRANCOIS ARENASdissolvedGABRIEL PERRUCHONdissolvedGEORGES SEIGNOURETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ROGER ROCHE (principal) matches PEP Roger Roche — Q66499389. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off