DOSSIERS / DANIEL ROCHETTE
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Sole trader dossier

DANIEL ROCHETTE

FRANCE · SOLE TRADER · INCORPORATED 1976-02-19
KYBE ID: FR-305090904 · 305090904 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROCHETTE
fr_inpi
305090904
fr_inpi
dissolved
fr_inpi
1976-02-19
fr_inpi
2007-05-09
fr_inpi
3 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
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)

DANIEL ROCHETTE (principal) matches PEP Daniel Rochette — Q66501018. 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