DOSSIERS / DANIEL ROCHE
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Sole trader dossier

DANIEL ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821822681 · 821822681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ROCHE
fr_inpi
821822681
fr_inpi
active
fr_inpi
2016-07-15
fr_inpi
1 B RUE ANDRE LE NOTRE, 77950 MAINCY
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)

DANIEL ROCHE (principal) matches PEP Daniel Roche — Q66500528. Apply enhanced due diligence.

Risk journey — why 0?

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