DOSSIERS / GEORGES ROCHE
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Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-781308408 · 781308408 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ROCHE
fr_inpi
781308408
fr_inpi
dissolved
fr_inpi
1993-02-07
fr_inpi
17160 MATHA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAUDE CLERGEAUdissolvedCLUB NAUTIQUE MATHALIENactiveCOMITE DES FETES MARESTAY ST HERIEactiveCUMAdissolvedDANA ET BERTHELOT VETERINAIRESdissolvedGEORGES CLERGEAUdissolvedHENRI LESCOUTEdissolvedJ BASSETdissolvedJEAN CHASSINdissolvedJULES FIEVETdissolvedKLEBER CLAIRANDdissolvedLA GAULLE MATHALIENNEactiveL'ECHO DE L'ANTENNEactiveMADELEINE DELTEILdissolvedMAURICE MULLONdissolved[ND]activeOMER BOUYERdissolvedRAYMOND TARGETdissolvedREGINE GUILLETactiveRENE MARBOEUFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GEORGES ROCHE (principal) matches PEP Georges Roche — arrondissement councillor, 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