DOSSIERS / ROGER DIDIER
← SearchExport PDF
Sole trader dossier

ROGER DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-424823227 · 424823227 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER DIDIER
fr_inpi
424823227
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
LE GRAND MARCHET, 73710 PRALOGNAN-LA-VANOISE
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)

ROGER DIDIER (principal) matches PEP Roger Didier — Q66499663. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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