DOSSIERS / MARCEL ROQUES
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Sole trader dossier

MARCEL ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-776181620 · 776181620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL ROQUES
fr_inpi
776181620
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1994-12-31
fr_inpi
71 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARCEL ROQUES (principal) matches PEP Marcel Roques — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL ROQUES (principal) matches PEP Marcel Roques — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off