DOSSIERS / JOEL ROUQUET
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Sole trader dossier

JOEL ROUQUET

FRANCE · SOLE TRADER · INCORPORATED 1992-05-18
KYBE ID: FR-387450901 · 387450901 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL ROUQUET
fr_inpi
387450901
fr_inpi
dissolved
fr_inpi
1992-05-18
fr_inpi
1993-08-25
fr_inpi
18 RUE DES ALLIES, 42100 SAINT-ETIENNE
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)

JOEL ROUQUET (principal) matches PEP Joël Rouquet — Q66500487. 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