DOSSIERS / CHRISTIAN ROCHE
← SearchExport PDF
Sole trader dossier

CHRISTIAN ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-19
KYBE ID: FR-829431345 · 829431345 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN ROCHE
fr_inpi
829431345
fr_inpi
active
fr_inpi
2015-11-19
fr_inpi
6 RUE CHAUDRON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelmajid BEN AISSIactiveAFE REGIONALES 2015 EELV ACALactiveALI SEKERdissolvedASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 ESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 NORD OUESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUTRE MERactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 SUD ESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 SUD OUESTactiveASSOCIATION DE FINANCEMENT ELECTORAL EUROPEENNES 2014 ILE DE FRANCEactiveASSOCIATION DE FINANCEMENT ELECTORAL REGIONALES 2015 EELV ILE DE FRANCEactiveASSOCIATION DES FINANCEMENTS DE RASSEMBLEMENT POUR UNE EUROPE ECOLOGIQUEactiveBERTIN GBALOU OZIEREactiveBERTIN GOOLOU OZIGREdissolvedCATHERINE KERSUZANactiveCHIAMA COULIBALYdissolvedCHLOE AUDIGERdissolvedDE FINANCEMENT ELECTORAL DE LA PRESIDENTIELLE DE D VOYNETactiveDE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 MASSIF CENTRALactiveDE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100