DOSSIERS / PETRUS ROCHE
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Sole trader dossier

PETRUS ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341541423 · 341541423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PETRUS ROCHE
fr_inpi
341541423
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
2006-11-01
fr_inpi
LD LE PIREVERT, 69640 DENICE
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)

PETRUS ROCHE (principal) matches PEP Peter Roche — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETRUS ROCHE (principal) matches PEP Pétrus Roche — Q66499391. 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