DOSSIERS / DENIS ROCHE
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Sole trader dossier

DENIS ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-691971113 · 691971113 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS ROCHE
fr_inpi
691971113
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1900-01-01
fr_inpi
24380 SANILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JAUDdissolvedANNETTE ROUSSELETdissolvedBERNARD MATHIVETdissolvedCOMMUNE DE BREUILHdissolvedCOMMUNE DE MARSANEIXdissolvedCONSTRUCTIONS A MON DESIRdissolvedCTRE COM ACTION SOCIALE DE BREUILHdissolvedCTRE COM ACTION SOCIALE DE MARSANEIXdissolvedFRANCOIS EMILE LAGOUARDEdissolvedFRANCOIS RUDELLEactiveJEAN CLAUDE DUBOISdissolvedJEANNE ANESTHA ROQUECAVEactiveJOSEPH BERTRAND HELOUdissolvedKLEBER CABIROLdissolvedLA DAMOISE EN PERIGORDactiveLEO COLINETdissolvedLES JEUX L.M.activeMARCELLE BOISSELdissolvedMARC ROBERT ROLAND QUEYROIdissolvedMAURICE JEAN GEORGES MOREAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DENIS ROCHE (principal) matches PEP Denise Roche — Member of the New Zealand Parliament, New Zealand. 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