DOSSIERS / MONIQUE ROCHE
← SearchExport PDF
Sole trader dossier

MONIQUE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1965-03-18
KYBE ID: FR-785739434 · 785739434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ROCHE
fr_inpi
785739434
fr_inpi
dissolved
fr_inpi
1965-03-18
fr_inpi
2012-01-05
fr_inpi
35 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
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