DOSSIERS / MARIE ROCHE
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Sole trader dossier

MARIE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-02
KYBE ID: FR-485135511 · 485135511 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE ROCHE
fr_inpi
485135511
fr_inpi
active
fr_inpi
2005-11-02
fr_inpi
2 A CHE DES PRES, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE-CHARLOTTE CAMILLE ROUREactiveCABINET DI GIORGIO ET GINTRANDdissolvedCHARLES BALOGH DE MANKO-BUKdissolvedCLEMENT CADOUXactiveDH RESTAURATIONactiveDOMINIQUE MARIE SEBLAINdissolvedDR FOUCHARDdissolvedELODIE ANNA IACONANTONIOactiveEMMANUELLE BOZONNETactiveEMS MEYLANdissolvedERIC POLONIdissolvedERIC POLONIactiveEstelle Veyron La CroixactiveHDN2RdissolvedJULIETTE CHATEAUactiveKOCH SELARLdissolvedKURAMATHIdissolvedMARINE CANONICAactiveMARTHE LAURE PATRICIA CHALANCONactiveNATHALIE HAUCHARD ACCOMPAGNEMENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

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 6?

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