DOSSIERS / MANUEL ROCHA
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Sole trader dossier

MANUEL ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315479030 · 315479030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL ROCHA
fr_inpi
315479030
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2009-02-05
fr_inpi
115 RUE JEAN VALLIER, 69007 LYON
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)

MANUEL ROCHA (principal) matches PEP Manuel Rocha — state deputy of Bahia, Brazil. 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