DOSSIERS / MAURICE ROCHE
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Sole trader dossier

MAURICE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-963710215 · 963710215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE ROCHE
fr_inpi
963710215
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2001-09-27
fr_inpi
7 RUE HALEVY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEGRIAactiveALEXANDRU NEGRESCUdissolvedASSUNTA DE LAURENTIISactiveBAIE DES COLLINESdissolvedCHANDRA LYNN MORGANactiveCTIM HALEVY PROMENADEactiveDIEGO ROGGEROactiveEURL JAN CASTELdissolvedEURL MONTS NOIRSdissolvedINDIVISION MR ET MME ABITBOL NAVARROactiveIPPOLITO FRANCESCOactiveJean-Luc Joseph Gérard GARANCEactiveJ M A SOLEILdissolvedKASSYactiveKATIA DENISE PIERRETTE MADELEINE JOURNAUDdissolvedLABEYLdissolvedLUPOdissolvedMANA ITIactiveMARIA ROBOTTIdissolvedMARINA GABRILYANactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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