DOSSIERS / HENRI ROGER
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Sole trader dossier

HENRI ROGER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-405120593 · 405120593 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HENRI ROGER
fr_inpi
405120593
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
77510 SAINT-LEGER
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)

HENRI ROGER (principal) matches PEP Henri Roger — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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