DOSSIERS / ALAIN ROGER
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Sole trader dossier

ALAIN ROGER

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403377401 · 403377401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROGER
fr_inpi
403377401
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
2012-02-14
fr_inpi
2 AV GABRIEL PERI, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROGER (principal) matches PEP Alain Roger — Q66499588. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off