DOSSIERS / MARIE JOSÉE ROCHA
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Sole trader dossier

Marie Josée ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2025-12-23
KYBE ID: FR-538926080 · 538926080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marie Josée ROCHA
fr_inpi
538926080
fr_inpi
active
fr_inpi
2025-12-23
fr_inpi
1 RUE ARSENE D'ARSONVAL, 37200 TOURS
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)

Marie Josée ROCHA (principal) matches PEP Maria José Rocha — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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