DOSSIERS / ROGER KAHN
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Sole trader dossier

ROGER KAHN

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-301924361 · 301924361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER KAHN
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301924361
fr_inpi
dissolved
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1981-09-01
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2003-12-31
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14 AV AGIROND, 26400 CREST
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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)

ROGER KAHN (principal) matches PEP Roger Kahn — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER KAHN (principal) matches PEP Roger Kahn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off