DOSSIERS / CHRISTIAN ROCHE
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Sole trader dossier

CHRISTIAN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822635165 · 822635165 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN ROCHE
fr_inpi
822635165
fr_inpi
active
fr_inpi
2016-09-05
fr_inpi
53 RUE DU TROSY, 92140 CLAMART
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)

CHRISTIAN ROCHE (principal) matches PEP Christian Roche — Q66500988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROCHE (principal) matches PEP Christian Roche — Q66500734. Apply enhanced due diligence.

Risk journey — why 0?

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