DOSSIERS / PASCAL ROCHAS
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Sole trader dossier

PASCAL ROCHAS

FRANCE · SOLE TRADER · INCORPORATED 2006-10-14
KYBE ID: FR-492421680 · 492421680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL ROCHAS
fr_inpi
492421680
fr_inpi
active
fr_inpi
2006-10-14
fr_inpi
93 RUE GAMBETTA, 51100 REIMS
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)

PASCAL ROCHAS (principal) matches PEP Pascale Rochas — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

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