DOSSIERS / GERARD ROCHE
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Sole trader dossier

GERARD ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-27
KYBE ID: FR-785480872 · 785480872 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ROCHE
fr_inpi
785480872
fr_inpi
dissolved
fr_inpi
1967-01-27
fr_inpi
1987-04-09
fr_inpi
31 AV GASTON CHAUVIN, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD ROCHE (principal) matches PEP Gérard Roche — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off