DOSSIERS / JEAN ROQUE
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Sole trader dossier

JEAN ROQUE

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-676112246 · 676112246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ROQUE
fr_inpi
676112246
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
2001-11-14
fr_inpi
LE BOURG, 19240 VARETZ
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)

JEAN ROQUE (principal) matches PEP Jean Roque — Q66501428. 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