DOSSIERS / FRANCOIS ROGER
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Sole trader dossier

FRANCOIS ROGER

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412867020 · 412867020 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS ROGER
fr_inpi
412867020
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
LES FONTENELLES, 86800 JARDRES
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)

FRANCOIS ROGER (principal) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

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