DOSSIERS / JEAN-PIERRE ROCHE
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Sole trader dossier

JEAN-PIERRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-22
KYBE ID: FR-404434193 · 404434193 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-PIERRE ROCHE
fr_inpi
404434193
fr_inpi
active
fr_inpi
1996-03-22
fr_inpi
98 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA SENdissolvedANNE FLORENCE CELLIERactiveARTHUR FRANCOIS GAUTIERactiveAVIVAdissolvedCHANTAL BIONDIdissolvedCORALIE AGATHE MARIE FRETIGNEactiveFRANCOIS ROUSSEAUdissolvedLE LAB COACHINGactiveMathieu TrachinodissolvedMATITE COLORATE, ASSOCIATION EDUCATIVE-CREATIVE POUR LA PROMOTION DE LANGUE ET LA CULTURE ITALIENNESactiveMICHELE LACAPEREactive[ND]active[ND]active[ND]dissolved[ND]activePAULINE MARIE MARCELLE JACQUELINE WOLFdissolvedREMY ANDRE MICHEL LAFOUTRYdissolvedSCI JJ IMMOBILIERdissolvedSTROSSER & BENABDALLAHactiveSYLVIE JOELLE SUZANNE BROSSETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (principal) matches PEP Jean-Pierre Roche — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROCHE (principal) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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