DOSSIERS / PHILIPPE ROCHE
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Sole trader dossier

PHILIPPE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-17
KYBE ID: FR-451698187 · 451698187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ROCHE
fr_inpi
451698187
fr_inpi
active
fr_inpi
2004-01-17
fr_inpi
10 AV DU HUIT MAI, VILLA VENEZIA, 83400 HYERES
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)

PHILIPPE ROCHE (principal) matches PEP Philippe Roche — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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