DOSSIERS / ROGER LEGER
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Sole trader dossier

ROGER LEGER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309912533 · 309912533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER LEGER
fr_inpi
309912533
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
11 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
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)

ROGER LEGER (principal) matches PEP Roger Léger — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER LEGER (principal) matches PEP Roger Leger — Q66501053. Apply enhanced due diligence.

Risk journey — why 0?

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