DOSSIERS / ANDRE ROCHE
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Sole trader dossier

ANDRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-996010443 · 996010443 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROCHE
fr_inpi
996010443
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1995-06-30
fr_inpi
26460 BOURDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMICALE DES SAPEURS POMPIERSactiveARCHIEdissolvedATELIER DE LA PIERREdissolvedCLAUDE MARCEL ETIENN RASPAILdissolvedC OZIASdissolvedELIETTE GILBERTE NOYERactiveFOOTBALL CLUB DU PAYS DE BOURDEAUXactiveFRANCIS ALAIZEdissolvedFRANCOISE ELIANE PLECHEdissolvedGARAGE DEIBINE PATONNIER BLANCdissolvedINDIVISION ALAIZEdissolvedJEAN CLAUDE AYZACdissolvedJEAN-MARIE GRESSEdissolvedJEANNE FAUCONdissolvedJEAN P LOUIS VIRETdissolvedJOSEPH DIT DAUVESSIS DAUBIZITdissolvedLEOPOLD LUOIS AUGUSTE PATONNIERdissolvedLES CHAPELLESdissolvedLOUIS CHARLAIXdissolvedLUCIE FRANCOISE VIGNALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 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