DOSSIERS / DENISE ROGER
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Sole trader dossier

DENISE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-326106812 · 326106812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ROGER
fr_inpi
326106812
fr_inpi
dissolved
fr_inpi
1982-12-01
fr_inpi
1987-08-31
fr_inpi
5 GRANDE RUE, 39130 CLAIRVAUX-LES-LACS
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)

DENISE ROGER (principal) matches PEP Denis Roger — Q66501040. 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