DOSSIERS / ANDRE ROCHE
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Sole trader dossier

ANDRE ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-783136070 · 783136070 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROCHE
fr_inpi
783136070
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DES ECOLES, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS VIALLETETdissolvedANITA RAMOSdissolvedBABIZE ET BAUDdissolvedCHRISTIANE MARAISdissolvedCLAUDINE BOUDONdissolvedFOTIA JOSEPHINE FAZZARIdissolvedGABRIEL DEMANDIERdissolvedGEORGES MOUILLEdissolvedHENRI GENTILEdissolvedJEAN BOCQUILLONdissolvedJEAN MICHEL ANTOINEdissolvedJEAN TANNYERESdissolvedLAURENCE MORRISSETTEdissolvedMARCEL NICOLINIdissolvedMICHELE CABEdissolvedMICHEL ROSSIdissolvedPAUL CHAUVIEREdissolvedPOGGI PIERRE ET JEAN MACONSdissolvedRAYMOND DEMANDIERdissolvedROBERT GUARDIOLAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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