DOSSIERS / MICHEL ROUQUETTE
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Sole trader dossier

MICHEL ROUQUETTE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-31
KYBE ID: FR-751978586 · 751978586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ROUQUETTE
fr_inpi
751978586
fr_inpi
dissolved
fr_inpi
2012-05-31
fr_inpi
2018-09-30
fr_inpi
BUFFIERES, 12210 ARGENCES EN AUBRAC
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 ROUQUETTE (principal) matches PEP Michel Rouquette — Q66499753. 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