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Sole trader dossier

ALAIN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331285247 · 331285247 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALAIN ROCHE

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Registration331285247

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Statusactive

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Incorporated1984-12-01

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Registered address9 RUE D'ALESIA, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BABYLONE PRODUCTIONactive BAMY ARTHUR ET MERCERON MEI-LYactive CARBONE 14active CEDRIC DANIEL MAKAactive EMELINE ROQUESactive E&O MUSIQUEactive FOUQUETactive GIANCARLO PERNETTAdissolved JUMIALIdissolved LA MAISON VERTEactive LOLA COMPEREactive MARCEL KLEINdissolved [ND]active [ND]active NIMBUS MUSICactive SASU ANANDAdissolved SOUHAIL EL FASSIactive SYND.COPR. 9 BIS RUE D ALESIA 75014 PAactive SYND.COPR. DU 9 RUE D ALESIA 75014 PAactive YAMNA BENYAHIAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN ROCHE (principal) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100