DOSSIERS / ANDRE ROCHE
← SearchExport PDF
Sole trader dossier

ANDRE ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-671046472 · 671046472 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROCHE
fr_inpi
671046472
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE FAUCHERdissolvedANDRE GARCINdissolvedANTOINETTE LOCURATOLOdissolvedAYACHE M HABABOUdissolvedBAYE MAGUEYE GUEYEdissolvedBISMUTH LAURENCE FITOUSSIdissolvedCHANTAL MANGEONdissolvedCHEIKH FALLdissolvedCLAUDE GOURSOLASdissolvedCLAUDY MARYSE BLAQUEdissolvedDANIEL CHAMBONdissolvedDANIEL MARCEL MARIUS ROUGYdissolvedDENIS BOUCHONdissolvedDIKRAN ZARMANIANdissolvedETABLISSEMENTS FAURE ET FILSdissolvedFRANCESCO DIMAUROdissolvedFRANCOIS BERTHEdissolvedFREDDY SAFARdissolvedGERARD THERYdissolvedGERMAINE TESSIERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66500903. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66499653. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off