DOSSIERS / MICHELLE ROCHETTE
← SearchExport PDF
Sole trader dossier

MICHELLE ROCHETTE

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-586740441 · 586740441 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE ROCHETTE
fr_inpi
586740441
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
1985-02-28
fr_inpi
5 AV DE LA DENTELLE, 43000 LE PUY-EN-VELAY
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHELLE ROCHETTE (principal) matches PEP Michel Rochette — Q66499718. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off