DOSSIERS / DANIEL ROCHE
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Sole trader dossier

DANIEL ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-400089611 · 400089611 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL ROCHE
fr_inpi
400089611
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
LUSCLADE, 15170 FERRIERES-SAINT-MARY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK YVETTE TERRISSEactiveANNICK YVETTE TERRISSEdissolvedBOUDET SUZANNE ET CHRISTIANdissolvedCHRISTIAN BOUDETdissolvedCOMITE DES FETESactiveDENISE BERNADETTE MA ALDIGIERdissolvedEARL DE LA ROdissolvedELISABETH ECHALIERdissolvedEVELYNE DEVYNCKdissolvedFRANCK JEAN-CLAUDE CHASSANGdissolvedGAEC LOU PEYROUdissolvedJACKY THIERRY GOSSEdissolvedJEAN JUSTIN ROLLANDdissolvedJEAN PIERRE JEAN-PIERRE DELORMEdissolvedL'ACTIVITE DU MONT JOURNALactiveLOUIS HUBERT RENE DELORMEdissolvedLOUIS SIMMATdissolvedMARIE CEYTREdissolvedNICOLAS CHABRIERdissolvedPAUL BERNARD EUGENE BAGUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL ROCHE (principal) matches PEP Daniel Roche — Q66500528. Apply enhanced due diligence.

Risk journey — why 6?

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