DOSSIERS / JEAN PIERRE ROCHE
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Sole trader dossier

JEAN PIERRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312892565 · 312892565 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE ROCHE
fr_inpi
312892565
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-12-25
fr_inpi
9 BD DUTASTA, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHE (principal) matches PEP Jean-Pierre Roche — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHE (principal) matches PEP Jean-Pierre Roche — member of the general council, France. 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