DOSSIERS / DENIS ROCHE
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DENIS ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-332015874 · 332015874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROCHE
fr_inpi
332015874
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
2014-05-31
fr_inpi
118 RUE JEAN MERMOZ, CENTRE BORELY-MERMOZ, 13008 MARSEILLE
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)

DENIS ROCHE (principal) matches PEP Denise Roche — Member of the New Zealand Parliament, New Zealand. 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