DOSSIERS / DENISE LAROCHE
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Sole trader dossier

DENISE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-02
KYBE ID: FR-339916116 · 339916116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LAROCHE
fr_inpi
339916116
fr_inpi
dissolved
fr_inpi
1986-10-02
fr_inpi
1992-12-22
fr_inpi
296 BD ROMAIN ROLLAND, 13009 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)

DENISE LAROCHE (principal) matches PEP Denis Laroche — Q66501223. 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