DOSSIERS / JULIEN KOCH
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Sole trader dossier

JULIEN KOCH

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803958529 · 803958529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JULIEN KOCH
fr_inpi
803958529
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
7 GRAND RUE, 55500 CHANTERAINE
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
medium

Politically exposed person (PEP)

JULIEN KOCH (principal) matches PEP Julien Koch — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN KOCH (principal) matches PEP Julien Koch — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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