DOSSIERS / ALEXY PIERRE FREDERIQUE ROCHE
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Sole trader dossier

ALEXY PIERRE FREDERIQUE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-824831556 · 824831556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXY PIERRE FREDERIQUE ROCHE
fr_inpi
824831556
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2017-09-10
fr_inpi
2 RUE RENAN, 'LE PRADO', 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE BERNAUDactiveANNE MARGUERITE MARIE HOUOTdissolvedCATHERINE BONENFANTactiveDOMINIQUE GAUDINactiveEDMOND RENE SCHWALLER-CHATRONdissolvedELIETTE BOULIN-BARDETdissolvedENRICO STEFANUTTIdissolvedGERARD FERRENTIdissolvedGILBERT ALLAMANCHEdissolvedGUY GRELLETdissolvedHUBERT YVES FOURNIERactiveJACQUES DORMOYactiveJEAN-CLAUDE AYGONdissolvedJEAN CLAUDE ROBBEactiveJEAN CLAUDE SAINSORNYactiveJEAN EMILE THERONDdissolvedJEAN PAUL DEGRUELdissolvedJEAN PINAULTactiveJosé DEFRENNEactiveMICHEL VICARIEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off