DOSSIERS / MARIE ROCHE
← SearchExport PDF
Sole trader dossier

MARIE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1971-09-01
KYBE ID: FR-712919406 · 712919406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ROCHE
fr_inpi
712919406
fr_inpi
dissolved
fr_inpi
1971-09-01
fr_inpi
1994-12-13
fr_inpi
42 ALL PAUL RIQUET, 34500 BEZIERS
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)

MARIE ROCHE (principal) matches PEP Marie Roche — Senator of the French Fourth Republic, France. 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