DOSSIERS / JEAN-PIERRE ROCHE
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1971-12-15
KYBE ID: FR-329731657 · 329731657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE ROCHE
fr_inpi
329731657
fr_inpi
dissolved
fr_inpi
1971-12-15
fr_inpi
2007-11-30
fr_inpi
61 AV KLEBER, 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

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