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Sole trader dossier

LEON ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-706140308 · 706140308 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON ROCHE

fr_inpi

Registration706140308

fr_inpi

Statusdissolved

fr_inpi

Incorporated1961-01-01

fr_inpi

Dissolved1999-12-23

fr_inpi

Registered address3 PL DU BOURGUET, 04300 FORCALQUIER

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEON ROCHEfr_inpi · 317396331 · dissolved LEON ROCHEfr_inpi · 779393313 · dissolved LEON ROCHEfr_inpi · 783243991 · dissolved LEON ROCHEfr_inpi · 783244437 · dissolved

Companies at this address

4 total

CELIA PERONactive JUDITH CYPREactive REGINE MARIE AILLAUDdissolved

Connections

3 links

Shared operator — likely the same administrator

CELIA PERONShared registered address · 4 share this JUDITH CYPREShared registered address · 4 share this REGINE MARIE AILLAUDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

LEON ROCHE (principal) matches PEP Léon Roche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-12-23Dissolved / struck off