DOSSIERS / DIDIER ROGER
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Sole trader dossier

DIDIER ROGER

FRANCE · SOLE TRADER · INCORPORATED 1992-05-07
KYBE ID: FR-385327051 · 385327051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ROGER
fr_inpi
385327051
fr_inpi
dissolved
fr_inpi
1992-05-07
fr_inpi
1996-06-27
fr_inpi
9 RUE PASTEUR, 95530 LA FRETTE-SUR-SEINE
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

Politically exposed person (PEP)

DIDIER ROGER (principal) matches PEP Roger Didier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROGER (principal) matches PEP Roger Didier — Q66499663. 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