DOSSIERS / JEAN PIERRE ROCHER
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Sole trader dossier

JEAN PIERRE ROCHER

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-913303202 · 913303202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE ROCHER
fr_inpi
913303202
fr_inpi
active
fr_inpi
2022-03-21
fr_inpi
10 RUE DES FRERES D'ASTIER DE LA VIGERIE, 75013 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
medium

Politically exposed person (PEP)

JEAN PIERRE ROCHER (principal) matches PEP Jean-Pierre Roche — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROCHER (principal) matches PEP Jean-Pierre Roche — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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