DOSSIERS / ANDRE ROCHE
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Sole trader dossier

ANDRE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-886840107 · 886840107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANDRE ROCHE
fr_inpi
886840107
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
AU BOURG, 42111 VETRE-SUR-ANZON
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)

ANDRE ROCHE (principal) matches PEP André Roche — Q66500903. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROCHE (principal) matches PEP André Roche — Q66499653. Apply enhanced due diligence.

Risk journey — why 0?

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