DOSSIERS / DANIEL ROCHETTE
← SearchExport PDF
Sole trader dossier

DANIEL ROCHETTE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-425267051 · 425267051 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL ROCHETTE
fr_inpi
425267051
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
46300 FAJOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNETTE NICOLE VACQUIEdissolvedANNICK CATHERINE SALOMODEdissolvedBERNARD CORNETdissolvedCLAUDE AUGUSTE BARRYactiveCLAUDE PEZETdissolvedCOMMUNE DE FAJOLESactiveDIDIER DELMASactiveDIDIER DUPINdissolvedEARL LA PLAINE DE FAJOLESdissolvedEQUIPAGEdissolvedERIC CLERactiveFERNAND AUSSELdissolvedGEORGETTE OBRIactiveGINETTE CLAVELdissolvedGINO REDINIdissolvedHERVE CHARLES RABELLEdissolvedHUBERT LAMONTAGNEdissolvedJEAN TRIVIEdissolvedLYDIE RENEE CONSTANdissolvedMARIE JACQUELINE CLERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DANIEL ROCHETTE (principal) matches PEP Daniel Rochette — Q66501018. Apply enhanced due diligence.

Risk journey — why 6?

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