DOSSIERS / DENISE ROCHE
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DENISE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338515414 · 338515414 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE ROCHE
fr_inpi
338515414
fr_inpi
active
fr_inpi
1986-09-01
fr_inpi
79 CRS JEAN JAURES, 38000 GRENOBLE
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
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

DENISE ROCHE (principal) matches PEP Denise Roche — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100