DOSSIERS / CHRISTIAN ROCHE
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Sole trader dossier

CHRISTIAN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-05-13
KYBE ID: FR-482299468 · 482299468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN ROCHE
fr_inpi
482299468
fr_inpi
active
fr_inpi
2005-05-13
fr_inpi
LA VIALETTE, 43380 VILLENEUVE-D ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN ROCHE (principal) matches PEP Christian Roche — Q66500988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROCHE (principal) matches PEP Christian Roche — Q66500734. Apply enhanced due diligence.

Risk journey — why 0?

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