DOSSIERS / CARLA ROCCHI
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Sole trader dossier

CARLA ROCCHI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-05
KYBE ID: FR-489001495 · 489001495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARLA ROCCHI
fr_inpi
489001495
fr_inpi
active
fr_inpi
2006-01-05
fr_inpi
69 ALL LEON GAMBETTA, 13001 MARSEILLE
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)

CARLA ROCCHI (principal) matches PEP Carla Rocchi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLA ROCCHI (principal) matches PEP Carla Rocchi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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