DOSSIERS / LEON ROCHE
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Sole trader dossier

LEON ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-783244437 · 783244437 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LEON ROCHE
fr_inpi
783244437
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1996-05-09
fr_inpi
14 RUE COLBERT, 84120 PERTUIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off