DOSSIERS / ROGER ROBERT
← SearchExport PDF
Sole trader dossier

ROGER ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309391563 · 309391563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER ROBERT
fr_inpi
309391563
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1985-10-11
fr_inpi
11 ALL DUGUAY-TROUIN, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROGER ROBERT (principal) matches PEP Roger Robert — Q66500373. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off