DOSSIERS / MIGUEL ROCA
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Sole trader dossier

MIGUEL ROCA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: FR-832898639 · 832898639 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MIGUEL ROCA
fr_inpi
832898639
fr_inpi
active
fr_inpi
2017-10-25
fr_inpi
22 B RUE MANIN, 75019 PARIS
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MIGUEL ROCA (principal) matches PEP Miguel Roca — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100