DOSSIERS / GEORGES ROCHE
← SearchExport PDF
Sole trader dossier

GEORGES ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-338171275 · 338171275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES ROCHE
fr_inpi
338171275
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
BOIS RAYMOND, 26300 CHATEAUNEUF-SUR-ISERE
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)

GEORGES ROCHE (principal) matches PEP Georges Roche — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 0?

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