DOSSIERS / GUY ROQUES
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Sole trader dossier

GUY ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1973-09-25
KYBE ID: FR-786506857 · 786506857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY ROQUES
fr_inpi
786506857
fr_inpi
dissolved
fr_inpi
1973-09-25
fr_inpi
2006-04-30
fr_inpi
121 AV DES MINIMES, 31200 TOULOUSE
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)

GUY ROQUES (principal) matches PEP Guy Roques — Q66499615. 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