DOSSIERS / SYLVAIN ROGER
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Sole trader dossier

SYLVAIN ROGER

FRANCE · SOLE TRADER · INCORPORATED 1982-08-10
KYBE ID: FR-325208932 · 325208932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVAIN ROGER
fr_inpi
325208932
fr_inpi
dissolved
fr_inpi
1982-08-10
fr_inpi
1985-12-25
fr_inpi
RTE DE FIGEAC, 46500 GRAMAT
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)

SYLVAIN ROGER (principal) matches PEP Sylvain Roger — Q66500083. 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