DOSSIERS / JEAN-PIERRE ROCHE
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Sole trader dossier

JEAN-PIERRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-10
KYBE ID: FR-325782647 · 325782647 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE ROCHE
fr_inpi
325782647
fr_inpi
dissolved
fr_inpi
1983-01-10
fr_inpi
1988-04-26
fr_inpi
21 RUE DES BALANCES, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off