DOSSIERS / JACQUES ROCCA SERRA
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Sole trader dossier

JACQUES ROCCA SERRA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314103078 · 314103078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES ROCCA SERRA
fr_inpi
314103078
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2003-01-20
fr_inpi
15 BD LORD DUVEEN, 13008 MARSEILLE
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)

JACQUES ROCCA SERRA (principal) matches PEP Jacques Rocca Serra — Senator of the French Fifth Republic, France. 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