DOSSIERS / ACTPRO SERVICES
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Company dossier

ACTPRO SERVICES

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490057627 · 490057627 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ACTPRO SERVICES
fr_insee
490057627
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dissolved
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Limited liability company (SARL)
fr_insee
2006-05-22
fr_insee
2024-12-11
fr_insee
37 RTE DE BRUMATH, 67800 HOENHEIM
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43.34Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO MANUEL ROCHAAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOAO MANUEL ROCHA (officer) matches PEP João Manuel Rocha — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off