DOSSIERS / DENISE ROCHE
← SearchExport PDF
Sole trader dossier

DENISE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-13
KYBE ID: FR-400279022 · 400279022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ROCHE
fr_inpi
400279022
fr_inpi
dissolved
fr_inpi
1995-03-13
fr_inpi
1999-01-31
fr_inpi
8 RUE MICHEL RONDET, 42000 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)

DENISE ROCHE (principal) matches PEP Denise Roche — Member of the New Zealand Parliament, New Zealand. 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