DOSSIERS / ALBERT ROCHE
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Sole trader dossier

ALBERT ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-638401265 · 638401265 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT ROCHE
fr_inpi
638401265
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
6 RUE DES FRANCS BOURGEOIS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE STENOPEdissolvedANNICK ZIMMERMANNactiveASSOCIATION CENTRE MEDICO-DENTAIRE DES FRANCS BOURGEOISactiveBUILDING BEAUTEdissolvedBUREAU LIAISON INTERDEPART APAT 68 CAPdissolvedCABINET IMMOBILIER MICHEL SALOMONdissolvedCABINET MARTINEZdissolvedCALIFORNIA SARLdissolvedCHARLES GOEHRINGERdissolvedCHOUPASTRASdissolvedCOIFFURE ALAINdissolvedCOMPT'ACTEactiveCONNAITRE POUR AGIRactiveCOPR LES SUCRIERSactiveCOSMETIC DIFFUSION EUROPE SARLdissolvedDIABOLO POIVREdissolvedDIRECT IMPORTdissolvedEST DISTRIBUTION EDISdissolvedEVA EURLdissolvedGABRIEL FESSLERdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALBERT ROCHE (principal) matches PEP Albert Roche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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