DOSSIERS / JEAN CLAUDE ROGER
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Sole trader dossier

JEAN CLAUDE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315050922 · 315050922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROGER
fr_inpi
315050922
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-06-30
fr_inpi
BD MAL DE LATTRE DE TASSIGNY, 34500 BEZIERS
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)

JEAN CLAUDE ROGER (principal) matches PEP Jean-Claude Roger — Q66500756. 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