DOSSIERS / PATRICK ROCHE
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Sole trader dossier

PATRICK ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1992-09-15
KYBE ID: FR-391480100 · 391480100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK ROCHE
fr_inpi
391480100
fr_inpi
dissolved
fr_inpi
1992-09-15
fr_inpi
LOSPEUX, 63580 PESLIERES
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)

PATRICK ROCHE (principal) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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