DOSSIERS / ANDRE ROCHE
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Sole trader dossier

ANDRE ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-779460179 · 779460179 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROCHE
fr_inpi
779460179
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE ROMANS, 26000 VALENCE
fr_inpi

Companies at this address

24 total
A.M.I. ENTREPRISEdissolvedANDRE GIRAINdissolvedBERNARD MATHIEUdissolvedCABINET D EXPERTISESdissolvedGUY JEAN CLAUDE GLENATdissolvedHUBERT MOUNIERdissolvedJACQUES CHARLES NOEL NORMANDdissolvedJ ROMANDdissolvedLES VILLAS DU VIVARAISdissolvedLUCIE TESTARDdissolvedMARCEL MENOZdissolvedMARIE JOSE DJIGOactive[ND]activeNOKHTCHOK TAKAEVdissolvedPIERRE GRANJONdissolvedRENE GOMEZdissolvedRENIL SARLdissolvedREY JEANdissolvedROBERT BARRIEREdissolvedSCI CHATEAUVERT BUISSONNETSdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66500903. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66499653. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off