DOSSIERS / MARIE ROCHE
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Sole trader dossier

MARIE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-430914119 · 430914119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE ROCHE
fr_inpi
430914119
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
GROIRE, 63790 MUROL
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)

MARIE ROCHE (principal) matches PEP Marie Roche — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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