DOSSIERS / JACQUES ROCHER
← SearchExport PDF
Sole trader dossier

JACQUES ROCHER

FRANCE · SOLE TRADER · INCORPORATED 1980-04-16
KYBE ID: FR-318953700 · 318953700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES ROCHER
fr_inpi
318953700
fr_inpi
dissolved
fr_inpi
1980-04-16
fr_inpi
2000-10-01
fr_inpi
161 RUE LEGENDRE, 75017 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)

JACQUES ROCHER (principal) matches PEP Jacques Rocher — Q66501318. 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