DOSSIERS / CHRISTIAN ROCHARD
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Sole trader dossier

CHRISTIAN ROCHARD

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-432747392 · 432747392 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN ROCHARD
fr_inpi
432747392
fr_inpi
active
fr_inpi
2024-02-07
fr_inpi
3 RUE Brest, 83400 Hyères
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APROVactiveCHRISTINE DUVALactiveCONSULTIS FINANCEdissolvedCONSULTIS HOLDINGdissolvedCONSULTIS IMMOBILIERdissolvedIOLA-MORGANE LAURA RENEE SEBERTdissolvedLE JARDIN DES OLIVIERSactiveLES HAUTS DE HYERESdissolvedLES OLLIVIERS 11dissolvedMARION SOPHIE OLIVIA DUBEZactivePARC DES TAMARIS CIONI ET COMPAGNIEdissolvedPARKING DE LA TOUR FONDUEdissolvedRESERVE DU CASTELdissolvedROGER ALBERT EMILE VERDINOdissolvedSCI ALINDAdissolvedSCI CRISTALdissolvedSNC LES JARDINS D ARISTEEdissolvedSPFPL DEIDIERdissolvedSTEVENSONactiveVERDINO R. ET COMPAGNIE LES OLIVIERSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROCHARD (principal) matches PEP Christian Rochard — Q66500981. Apply enhanced due diligence.

Risk journey — why 6?

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