DOSSIERS / LAURENT ROGER
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Sole trader dossier

LAURENT ROGER

FRANCE · SOLE TRADER · INCORPORATED 1991-07-15
KYBE ID: FR-382689099 · 382689099 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT ROGER
fr_inpi
382689099
fr_inpi
active
fr_inpi
1991-07-15
fr_inpi
ESF VALMOREL, 73260 LES AVANCHERS-VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINE BONHOMMEactiveARNAUD CAMILLE FOURNIERdissolvedCANDICE RESTANOactiveCHARLES MAURICE MICHEL MORELactiveCLARA VALLIERdissolvedCLAUDE PEYSSONactiveDANIEL FOURNIERactiveEVELYNE LAMBERIactiveFREDERIC CLAVELactiveGUY PASCAL PETROZdissolvedHENRI LOUIS BORLETactiveJEAN BOUVIERdissolvedJEAN VORGERdissolvedJEROME JUGANDdissolvedJORIS SIMILLEdissolvedJOSETTE VORGERactiveLAURENT BOUVIERdissolvedLAURENT GROGNIETdissolvedLEO LUCIEN DANIEL CARREAUactiveMARIE DONAT-FILLIODdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

LAURENT ROGER (principal) matches PEP Roger Laurent — Q66501157. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100