DOSSIERS / ETIENNE ROCHE
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Sole trader dossier

ETIENNE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520159567 · 520159567 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ETIENNE ROCHE
fr_inpi
520159567
fr_inpi
active
fr_inpi
2010-02-15
fr_inpi
42 RUE Ravat, 69002 Lyon
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ETIENNE ROCHE (principal) matches PEP Etienne Roche — Q66501274. Apply enhanced due diligence.

Risk journey — why 6?

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