DOSSIERS / ANDRE ROCHE
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Sole trader dossier

ANDRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332308600 · 332308600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE ROCHE
fr_inpi
332308600
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
07320 MARS
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)

ANDRE ROCHE (principal) matches PEP André Roche — Q66500903. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66499653. Apply enhanced due diligence.

Risk journey — why 0?

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