DOSSIERS / MANUEL ROCHA
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Sole trader dossier

MANUEL ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-30
KYBE ID: FR-381455344 · 381455344 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL ROCHA
fr_inpi
381455344
fr_inpi
dissolved
fr_inpi
1991-04-30
fr_inpi
1992-12-31
fr_inpi
8 RUE ALPHONSE LAMARTINE, 06150 CANNES
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MANUEL ROCHA (principal) matches PEP Manuel Rocha — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off