DOSSIERS / CHARLES LUCIEN ROUCHY
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Sole trader dossier

CHARLES LUCIEN ROUCHY

FRANCE · SOLE TRADER
KYBE ID: FR-779110220 · 779110220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LUCIEN ROUCHY
fr_inpi
779110220
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
15800 THIEZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAMPARactiveAMICALE CONSCRITS CLASSE 67dissolvedAMICALE NOTRE DAME DE CONSOLATIONdissolvedANDRE BRODIERdissolvedANTONIN JEAN CUEILHEdissolvedASSOCIATION FONCIERE DE REMEMBREMENTactiveCAISSE DES ECOLES DE THIEZACdissolvedCHARLOTTE JULIETTE REJUSdissolvedCIE DES SAPEURS POMPIERSactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE THIEZACdissolvedETS CHAUTARD ET CIEdissolvedFELIX SEMILEdissolvedFRANCOISE CHANTAL AUBERTdissolvedFRANCOIS PIERRE LEVASSEURdissolvedGFA D ARMANDIEdissolvedGYMNASTIQUE VOLONTAIRE THIEZACOISEactiveJANE DENISE FOURNOLactiveJEAN GRANETactiveJEAN-LUC HENRI CHAUTARDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off