DOSSIERS / HUBERT ROCHE
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Sole trader dossier

HUBERT ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-414707646 · 414707646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUBERT ROCHE
fr_inpi
414707646
fr_inpi
active
fr_inpi
1983-12-31
fr_inpi
87520 CIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT CHALEIXdissolvedANNIE JUNIENdissolvedASS COMMUNALE DE CHASSE AGREE DE CIEUXactiveASSOC SPORT ET CULTUREactiveAUGUSTINE MARSAUDONactiveBERNARD BOILEAUdissolvedBERNARD LOISELdissolvedBESSON ANNE DARDILHACdissolvedFOOTBALL CLUB CIEUX-VAULRYactiveFREDERIC JEAN CHAPELOTdissolvedGEORGES GRAULOUTdissolvedGILBERT DESBORDESdissolvedINDIVISION DESSELAS JACQUES ET NICOLEdissolvedJACQUES DESSELASactiveJEAN COURIVAUDdissolvedJEAN GEORGES BOILEAUdissolvedJEAN MAILLETdissolvedJEANNE FAYAUDdissolvedJEANNE LEBRAUDdissolvedJEAN ROBERT MONTAZEAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

HUBERT ROCHE (principal) matches PEP Hubert Roche — Q66499573. Apply enhanced due diligence.

Risk journey — why 6?

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