KYBE — See who's really behind any company

Sole trader dossier

JEAN PIERRE JEAN-PIERRE ROGE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-332008911 · 332008911 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE JEAN-PIERRE ROGE

fr_inpi

Registration332008911

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-02-01

fr_inpi

Registered addressRTE DE BOURDA, 97300 CAYENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALIZE CONSTRUCTIONdissolved ANDRE BOUGUENNECdissolved CHRISTIAN ROGER PIERRE ROUJAdissolved DIPACdissolved DOJEVIdissolved FLORENCE DENISE HO-A-CHUCKdissolved FRANCK SANCHOdissolved GUY AIME CATHERINEdissolved GUYANE CONTAINERS SERVICEdissolved HM CONSEILSdissolved MICHELE SOLERdissolved [ND]active PRADIE BRISWALTER NORMACADREdissolved R RAKOTOMIHAMINAdissolved SCI MARIALYSdissolved SCI MBMdissolved SNC BOUGAINVILLIERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE JEAN-PIERRE ROGE (principal) matches PEP Jean-Pierre Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100