DOSSIERS / MONIQUE ROGER
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Sole trader dossier

MONIQUE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313009649 · 313009649 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE ROGER
fr_inpi
313009649
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-08-31
fr_inpi
6 RUE DU MARCHE, 69009 LYON
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MONIQUE ROGER (principal) matches PEP Monique Roger — Q66499841. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off