DOSSIERS / MICHEL ROCH
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Sole trader dossier

MICHEL ROCH

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-607110483 · 607110483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL ROCH
fr_inpi
607110483
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
RUE DU MARECHAL LECLERC, 74300 CLUSES
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)

MICHEL ROCH (principal) matches PEP Michel Roch — Q66500338. Apply enhanced due diligence.

Risk journey — why 0?

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