DOSSIERS / JEAN PIERRE ROCHETTE
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Sole trader dossier

JEAN PIERRE ROCHETTE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-13
KYBE ID: FR-331764860 · 331764860 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE ROCHETTE
fr_inpi
331764860
fr_inpi
dissolved
fr_inpi
1985-02-13
fr_inpi
1988-10-05
fr_inpi
AV LOUIS GUILLET, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERNARD FLEURITdissolvedBERNARD GUY RENE FLEURITdissolvedBERNARD JEAN DEGACHEdissolvedCHANTAL JULIETTE COLETTE GENDREdissolvedCHRISTIAN PAINGANAUDdissolvedDANIELLE SIMONE SEREEdissolvedELIPRIMdissolvedFABRICE QUAIRETdissolvedFERNANDE BONNAUDdissolvedFRANCOISE MARTINactiveJACKIE MICHEL LOUIS MERCIERdissolvedJACQUES MEROUZEdissolvedJEAN CLAUDE MOREAUdissolvedJEANINE NICOLASdissolvedJOSELITO DUNEUFGERMAINdissolvedJOSETTE MEROUZEactiveLA ROCHELLE PEINTUREdissolvedLOIC LEGUERINELdissolvedMARGUERITE BONNETdissolvedMARIE ANNE CLAUTOURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHETTE (principal) matches PEP Pierre-Jean Rochette — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHETTE (principal) matches PEP Pierre-Jean Rochette — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off