DOSSIERS / JOSE ROCHA
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Sole trader dossier

JOSE ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318497088 · 318497088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE ROCHA
fr_inpi
318497088
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2010-08-01
fr_inpi
9 RUE PAUL VALERY, 75016 PARIS
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)

JOSE ROCHA (principal) matches PEP José Rocha — federal 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