DOSSIERS / ALBERT ROCHE
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Sole trader dossier

ALBERT ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-602972002 · 602972002 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT ROCHE
fr_inpi
602972002
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26740 MARSANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE LUCIEN ALLEGAERTdissolvedASSOCIATION AMICALE BOULISTE MARSANNAISEactiveCANTINE SCOLAIRE DE MARSANNEactiveCLAUDE BURELactiveCLIQUE SAP POMPIERS MARSANNEactiveCOMITE DE JUMELAGEactiveCTRE COM ACTION SOCIALEactiveFRANCIS LOUIS COUCHONdissolvedGEORGES ALBERT HUGONdissolvedGEORGES CHAIXactiveGERARD LUCIEN MARIUS MONTAGNEdissolvedGERARD PIERRE HENRI ISSARTELdissolvedJACQUES PRADONdissolvedJEAN BURELactiveJEAN-CLAUDE FERNAND CROUZONdissolvedJEAN LOUIS COMTEactiveJEAN MARC DANSAGEdissolvedLOUIS FOURELdissolvedMAISON DE LA JEUNESSE ET DE LA CULTUREactiveMARYSE MIRABELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off