DOSSIERS / ALAIN ROCHER
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Sole trader dossier

ALAIN ROCHER

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-477659478 · 477659478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN ROCHER
fr_inpi
477659478
fr_inpi
dissolved
fr_inpi
2022-06-20
fr_inpi
13 LE VILLAGE, 88210 LE SAULCY
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)

ALAIN ROCHER (principal) matches PEP Alain Rocher — Q66501096. Apply enhanced due diligence.

Risk journey — why 0?

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