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Sole trader dossier

BRUNO ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-15
KYBE ID: FR-420117194 · 420117194 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameBRUNO ROCHE

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Registration420117194

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Statusdissolved

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Incorporated1998-09-15

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Registered address6 RUE EMILE DUPORT, RESIDENCE CARRE SAONE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACHILLE LEVINactive ANTOINE BATTAGGIAactive ARNAUD CHAVANELactive ARNAUD CLAUZELactive ARNAUD MOUNIERactive BENOIT BARBIERactive CECILE CORINNE MOUTONactive CEDRIC CHARRIERactive CHRISTIAN-JACQUES KRAFFTactive CHRISTOPHE JEROME DANIELactive CHRISTOPHE RAYMOND LARNOdissolved DANIEL MARIO JEAN RICHERactive DANNY MICHEL ROSEactive DAVID ROLAND GASPARINIactive EVELYNE MARTINactive FRANCIS CLAUDE PAILLATactive FRANCIS FAUREactive FRANCK ANTOINE SYLVAIN NGUYENactive FRANCK DUBOUISactive FRANCOIS DARDENNEactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

BRUNO ROCHE (principal) matches PEP Bruno Roche — Q66501154. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100