KYBE — See who's really behind any company

Sole trader dossier

LEON ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-779393313 · 779393313 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEON ROCHE

fr_inpi

Registration779393313

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address26400 AOUSTE-SUR-SYE

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 · 706140308 · dissolved LEON ROCHEfr_inpi · 783243991 · dissolved LEON ROCHEfr_inpi · 783244437 · dissolved

Companies at this address

38 total

ALPHA TECdissolved ASSOC D EDUCATION POPULAIREactive ASSO DE TENNIS AOUSTOISactive ASS USAGERS FORCE HYDRAULIQUEdissolved CATHERINE PLUMETdissolved CLEMENT BARTHELEMYdissolved D DOLORES HENRIETTE KARLdissolved EGLISE CULTE CATHOLIQUEdissolved ERIC BARNIERactive GERARD RENE VACHEdissolved GERMAINE ASTIERdissolved INDIVISION FAURE BONNAFONDactive JEAN-FRANCOIS VIONNETdissolved JEAN-PIERRE BOSdissolved LES Z'ANONYMESactive LE VESTIAIRE INTER-OEUVRESactive LOUIS FORTdissolved LOUIS JEAN MAZILLEdissolved MARCEL PROYEdissolved MARTIAL ARNAUDdissolved

+18 more

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

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 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off