DOSSIERS / JEAN ROCHER
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Sole trader dossier

JEAN ROCHER

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-327332417 · 327332417 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ROCHER
fr_inpi
327332417
fr_inpi
dissolved
fr_inpi
1983-05-01
fr_inpi
1985-03-16
fr_inpi
60 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUX FILS DES ELIXIRSdissolvedBENJAMIN MICHEL JEAN-PIERRE LAUDYactiveCAP 2000 FINANCEMENT MUNICIPALES 95dissolvedDAVID CLAUDE DUPONTdissolvedFILIPE FERNANDES MENDONCAdissolvedFLORENCE JACQUELINE JOURNOTdissolvedGINETTE ANNICK TAVERNIERdissolvedMaeva MARYactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS GERARD ANDRE JAKABOWITSactiveNJRdissolvedOLEG SYPITYIdissolvedPHILIPPE RAIMONDdissolvedROBERT PECHIERactiveSCI TAVERNIER-BEEPUTHdissolvedSWEETLANDactiveTANIPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN ROCHER (principal) matches PEP Jean Rocher — Q66500618. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off