DOSSIERS / LUCIEN ROCHE
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Sole trader dossier

LUCIEN ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-775902075 · 775902075 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN ROCHE
fr_inpi
775902075
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD AMIRAL COURBET, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE HERMITANTdissolvedBERNARD ALBERT LUCIEN MAZURIERdissolvedDANIEL LOURDELETdissolvedDESCOS ET COMPAGNIEdissolvedGABRIEL PECHdissolvedGARCIA V PENAdissolvedGEORGES CHAUVINdissolvedGUSTAVE DESVIGNESdissolvedIRENE RIEUdissolvedJACQUES COSTEdissolvedJEAN ARTHUR REYNAUDdissolvedJEAN CONNILLIEREdissolvedJEAN M ET VIGER MCdissolvedJEAN MICHEL PIERRETdissolvedJUSTINE BAYONAdissolvedMARCEL COLLEUdissolvedMARIE CHANTAL VIGERdissolvedMARIE FERNANDEZdissolvedMAURICE JEANdissolvedMAX LOUIS AUDIBERTdissolved

+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)

LUCIEN ROCHE (principal) matches PEP Lucien Roche — member of the French National Assembly, France. 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