DOSSIERS / JEAN PIERRE ROCHER
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Sole trader dossier

JEAN PIERRE ROCHER

FRANCE · SOLE TRADER
KYBE ID: FR-661971473 · 661971473 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE ROCHER
fr_inpi
661971473
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GAMBETTA, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHONSE BRESSYdissolvedANDRE AMBERTdissolvedANDRE DUVERGERdissolvedCAFES BLEAUdissolvedEDITH EP MARTIAL VAILLERdissolvedEDOUARD CLEDATdissolvedGUSTAVE COULAUDdissolvedHELENE GAZOdissolvedIDA MAURICIA GENTESdissolvedIMPRIMERIE JACLEMOUESdissolvedJEAN BOIRACdissolvedJEAN CLAUDE DOIDEAUdissolvedJEAN PERROMATdissolvedJEAN PIERRE PERSEGOLdissolvedJOSEPH REY MARIEdissolvedLA CITRONNELLEdissolvedLA FAMILIALEdissolvedLES PEINTURES MODERNESdissolvedMARCEL LOTHdissolvedMARIE CLAIRE VIOLETTE GERHARDTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHER (principal) matches PEP Jean-Pierre Roche — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHER (principal) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off