DOSSIERS / MARIE ROGER
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Sole trader dossier

MARIE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312435118 · 312435118 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ROGER
fr_inpi
312435118
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2004-09-30
fr_inpi
20 B RUE DU GENERAL LECLERC, 91220 BRETIGNY-SUR-ORGE
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)

MARIE ROGER (principal) matches PEP Roger Maria — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE ROGER (principal) matches PEP Roger Marie — Regional council member of Nord-Pas-de-Calais. 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