DOSSIERS / GUY ROGUET
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Sole trader dossier

GUY ROGUET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-25
KYBE ID: FR-317569291 · 317569291 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY ROGUET
fr_inpi
317569291
fr_inpi
active
fr_inpi
1994-01-25
fr_inpi
ZONE ARTISANALE, 53170 BAZOUGERS
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)

GUY ROGUET (principal) matches PEP Guy Roguet — Q66500654. Apply enhanced due diligence.

Risk journey — why 0?

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