DOSSIERS / PAUL ROCH
← SearchExport PDF
Sole trader dossier

PAUL ROCH

FRANCE · SOLE TRADER
KYBE ID: FR-302897236 · 302897236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL ROCH
fr_inpi
302897236
fr_inpi
dissolved
fr_inpi
2001-11-28
fr_inpi
58300 SAINT-GERMAIN-CHASSENAY
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)

PAUL ROCH (principal) matches PEP Paul Roch — member of the Volkskammer, German Democratic Republic. 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