DOSSIERS / MICHEL ROCHETTE
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Sole trader dossier

MICHEL ROCHETTE

FRANCE · SOLE TRADER · INCORPORATED 1980-08-07
KYBE ID: FR-827270398 · 827270398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ROCHETTE
fr_inpi
827270398
fr_inpi
active
fr_inpi
1980-08-07
fr_inpi
LE LIORAN, TOUR SUMEN, 15300 LAVEISSIERE
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)

MICHEL ROCHETTE (principal) matches PEP Michel Rochette — Q66499718. Apply enhanced due diligence.

Risk journey — why 0?

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