DOSSIERS / SYLVIE LAROCHE
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Sole trader dossier

SYLVIE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421874090 · 421874090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE LAROCHE
fr_inpi
421874090
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
7 RUE DE LA CITE FOULC, 30000 NIMES
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)

SYLVIE LAROCHE (principal) matches PEP Sylvie Laroche — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

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