DOSSIERS / ALBERT LAROCHE
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Sole trader dossier

ALBERT LAROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-676015415 · 676015415 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT LAROCHE
fr_inpi
676015415
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD LA RIVIERE, 19520 MANSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN POUCHdissolvedANDRE PIERRE SOLdissolvedCARLOS PEREZ-LOPEZdissolvedCHRISTIANE FURTdissolvedCHRISTINE LHERMINOTdissolvedCOMITE ENTREPRISE PAUMELLERIE ELECTRIQUEactiveCONST APPLICAT MAINTEN CHAUDRON INDUSTdissolvedCOOPERATIVE RIVERAINEdissolvedEDOUARD LABROUSSEdissolvedELECTRO ZINCdissolvedEURISTIQUE SARLdissolvedJACQUELINE MANIEREdissolvedJACQUES GAUVRITdissolvedJEAN AYMARDdissolvedJEAN CLAUDE DUCROCQdissolvedJEAN CLAUDE MONTEILdissolvedJEAN CLEMENT FAJARDIEdissolvedJEAN MICHEL VEZINEdissolvedMARGUERITE LOUBIGNACdissolvedMICHEL POUCHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALBERT LAROCHE (principal) matches PEP Albert Laroche — member of the Chamber of Representatives of Belgium, Belgium. 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