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Sole trader dossier

JEAN-CLAUDE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317593671 · 317593671 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE ROGER

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Registration317593671

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1990-12-31

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Registered address4 RUE DU PRESIDENT KENNEDY, 94880 NOISEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AZZ KITCHENactive BELLA ITALIA 94dissolved BERNADETTE TEISSEIREdissolved BS INGENIERIE ET TRAVAUXactive CONSTRIVA BATIMENTactive DR ALIMENTATIONdissolved FLJCdissolved K'RENOVdissolved MICHEL CANUETdissolved MURIEL MENDEZdissolved NATANE CHICHEPORTICHEactive [ND]active O'PETIT RIFdissolved PHILIPPE VOSdissolved SCI 4 RUE PRESIDENT KENNEDYdissolved SCI CI'BELLIANGEdissolved SELARL DENTAIRE ATTALactive SELARL DENTAIRE CHICHEPORTICHEdissolved SOCIETE CIVILE DE MOYENS DU CABINET DENTAIRE DU VAL DE MARNEdissolved TRANSPORT SASHAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

1990-12-31Dissolved / struck off