DOSSIERS / ROGER CAVE
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Sole trader dossier

ROGER CAVE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-15
KYBE ID: FR-337487151 · 337487151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER CAVE
fr_inpi
337487151
fr_inpi
dissolved
fr_inpi
1985-05-15
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2018-01-30
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2 RUE DU PETIT COUCOU, 54840 GONDREVILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROGER CAVE (principal) matches PEP Roger Cave — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER CAVE (principal) matches PEP Roger Cave — Member of the 1689-90 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off