DOSSIERS / MONIQUE ROCHE
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Sole trader dossier

MONIQUE ROCHE

FRANCE · SOLE TRADER
KYBE ID: FR-781773924 · 781773924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ROCHE
fr_inpi
781773924
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
31 RUE ANATOLE FRANCE, 33130 BEGLES
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)

MONIQUE ROCHE (principal) matches PEP Monique Roche — Q66500531. 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