DOSSIERS / MAURICE ROCHE
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Sole trader dossier

MAURICE ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-868104621 · 868104621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE ROCHE
fr_inpi
868104621
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DE JAUDE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN GERARD DUVALdissolvedALBERT FRANCOIS GUENOTdissolvedANDRE CONNENdissolvedANDREE BOUYdissolvedANNE MARIE MAMETdissolvedANNIE CHRISTIANE C LAGOUTEdissolvedBETONS ARMES HENNEBIQUEdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE CLERMONT CENTREactiveCLAUDE PEROUXdissolvedCROS MARIE LOUISE ROCHEdissolvedEUGENE MAURICE SAVYdissolvedGENERALE DE TRANSPORT ET D'INDUSTRIEdissolvedH CHALET DE NECESSITE BARRAIREdissolvedJEAN CLAUDE PIOLLETdissolvedLAIRE MARGUERITE DESPREZdissolvedLE SECOURSdissolvedLUCIENNE RULLIATdissolvedMARCEL CAMILLE BATITdissolvedM DE GUITTARDdissolvedMICHEL PIERRE NAVARRONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MAURICE ROCHE (principal) matches PEP Maurice Roche — Q66501274. 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