DOSSIERS / JEAN MARIE LE ROCH
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Company dossier

JEAN MARIE LE ROCH

FRANCE · COMPANY · INCORPORATED 1986-03-07
KYBE ID: FR-334847787 · 334847787 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE LE ROCH
fr_insee
334847787
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1986-03-07
fr_insee
2023-09-19
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ZONE D'ACTIVITE DE LANN BORNE, 56450 SURZUR
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43.99C
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE GEORGES MARIE LE ROCHAdministrateur—France registry
JEAN MARIE LE ROCHAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARIE LE ROCH (officer) matches PEP Jean-Marie Roch — community councillor of Saulnois. 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