DOSSIERS / MICHEL ROCHETTE
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Sole trader dossier

MICHEL ROCHETTE

FRANCE · SOLE TRADER · INCORPORATED 1998-06-16
KYBE ID: FR-419243894 · 419243894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL ROCHETTE
fr_inpi
419243894
fr_inpi
dissolved
fr_inpi
1998-06-16
fr_inpi
22 B AV FOCH, 94100 ST MAUR DES FOSSES
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)

MICHEL ROCHETTE (principal) matches PEP Michel Rochette — Q66499718. Apply enhanced due diligence.

Risk journey — why 0?

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