DOSSIERS / CAROLE ROGER
← SearchExport PDF
Sole trader dossier

CAROLE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1987-10-21
KYBE ID: FR-343731493 · 343731493 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE ROGER
fr_inpi
343731493
fr_inpi
dissolved
fr_inpi
1987-10-21
fr_inpi
1987-10-31
fr_inpi
27 AV M ET G DEBERNARDI, 52000 CHAUMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CAROLE ROGER (principal) matches PEP Carole Roger — Q66501001. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off