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Sole trader dossier

JEAN-LOUIS L ROGER

FRANCE · SOLE TRADER · INCORPORATED 1997-04-16
KYBE ID: FR-412022436 · 412022436 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS L ROGER

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Registration412022436

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Statusdissolved

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Incorporated1997-04-16

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Dissolved2011-11-18

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Registered addressRTE DE CADET, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN FRANCOIS MONLOUISdissolved ANNETTE MARCELLUSdissolved BLAISE FEUILLARDdissolved CHRISTINE STUTZMANNactive CLAUDE ADELAIDE TOUTOUTE-FAUCONNIERdissolved DANIEL MICHEL PEROUMALdissolved EUGENE PHILIPPE FORESTALdissolved FLORIS AUGUSTIN LIKIONdissolved GERALDINE LISE BABELdissolved INGRID MONLOUISactive JEAN-PIERRE MARCELLIN CAYOLdissolved LUCETTE EDWIGE COLOMBOdissolved [ND]active PATRICK ROSE PIERRE MONLOUISactive ROBERT LUDOVIC SAM-SAMBOdissolved SANDRA MURIELLE BOLOdissolved SERGE BABELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-LOUIS L ROGER (principal) matches PEP Jean-Louis Roger — Q66499935. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2011-11-18Dissolved / struck off