DOSSIERS / JACQUES ROGER
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Sole trader dossier

JACQUES ROGER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-351344445 · 351344445 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES ROGER
fr_inpi
351344445
fr_inpi
dissolved
fr_inpi
1989-01-15
fr_inpi
1989-12-30
fr_inpi
1 RUE SAINTE ANNE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADDICTOCENTREactiveALAIN-NOEL LALLOZdissolvedALBED'OdissolvedANDRE HAYAT SAdissolvedCIL FRANCE LOGISactiveCLAUDE DAUPHINdissolvedCOMITE PEDAGOGIQUE REGION CENTREactiveCOPROPRIETE RUE SAINTE ANNEactiveCTRE REGIONAL ORLEANAIS SERVICE SECURITEdissolvedFRANCOIS LANDEROUINdissolvedGUY DHENAINdissolvedIMPACTdissolvedJGN CAPITALdissolvedJOSETTE BOULOUBEIXdissolvedMARTIAL JACQUES PASCAL PAUL BAVINIdissolvedMARTINE COMBEdissolvedORLEANS PHILIPPE DISTRIBUTIONdissolvedPATRICK GUERINdissolvedSCI BIO SAINTE ANNEdissolvedSTEPHANE GILLES GARRIVETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES ROGER (principal) matches PEP Jacques Roger — Q66500897. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off