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Sole trader dossier

ROGER ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-779155621 · 779155621 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER ROCHE

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Registration779155621

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Statusdissolved

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Dissolved1986-06-30

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Registered address43260 SAINT-PIERRE-EYNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASS GESTION MAISON DES LOISIRSactive COMITE D'ANIMATION, DE LOISIRS ET DE CULTURE DE SAINT PIERRE EYNACactive CTRE COM ACTION SOCIALE SAINT PIERRE EYNdissolved GEORGES JEAN-MARIE REYMONDdissolved GILBERT GUERINdissolved JACQUELINE MARCONdissolved JACQUES ANDRE GIRAUDactive JEAN OUBRIERdissolved JEAN-PIERRE PERRINdissolved LES AMIS DE LA PETANQUEactive LES AMIS D ESPALADOUSactive MARIE-JOSEPHE LOUISE MOULINactive ODILE ROUXactive SERVICE DE L'EAU DE SAINT PIERRE EYNACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROGER ROCHE (principal) matches PEP Roger Roche — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off