DOSSIERS / MICHEL ROTA
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Sole trader dossier

MICHEL ROTA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-671108447 · 671108447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ROTA
fr_inpi
671108447
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1998-12-31
fr_inpi
12 RUE GASTON LAURIAU, 93100 MONTREUIL
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)

MICHEL ROTA (principal) matches PEP Michelle Rota — Q66500262. 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