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Sole trader dossier

JEAN ROCHER

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-760709774 · 760709774 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ROCHER

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Registration760709774

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1999-02-16

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Registered address28 RUE RAYMOND POINCARE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE DUMASdissolved ASSOCIATION BAOBABactive ASSOC REG.PR TRANSMISSION D'ENTREPRISEactive BOUCHERIES CHARCUTERIES PRINCIPALESdissolved CLUB DE LA PRESSE ET DE LA COMMUNICATIONactive HUSSON.P-BEZZINA.J.M-THOMAS.Jdissolved IMMANENCE ACTIONS STRATEG COMMUNICATIONactive IMPACT IMMOBILIERdissolved INDIVISION JACQUES ET JEAN CLAUDE ROCHERdissolved JEAN MICHEL BEZZINAdissolved JEAN ROBERT THOMASdissolved JOHANNE SOUCHARDactive JULIEN GUY CHRISTIAN CHERFAdissolved LA CHIMEREdissolved LORRAINE CONCEPTIONactive MAGALI IDA VIENNEdissolved MARION TIERCYactive [ND]active PIERRE HUSSONdissolved SARL LEPROVOST JULIENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN ROCHER (principal) matches PEP Jean Rocher — Q66500618. 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

1999-02-16Dissolved / struck off