DOSSIERS / JEAN ROGER
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Sole trader dossier

JEAN ROGER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427788856 · 427788856 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN ROGER
fr_inpi
427788856
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1999-09-25
fr_inpi
22560 TREBEURDEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LE CHEVALIERactiveANDRE LE CORNECdissolvedASSOCIATION DES PROPRIETAIRES ET CHASSEURS DE TREBEURDENactiveEUGENE ANDREdissolvedEUGENIE LE FLOCHactiveFRANCIS LE TROADECdissolvedFRANCOISE THOSdissolvedFRANCOIS KERVARECdissolvedGERARD PENGAMactiveGUY GROSTETEactiveHENRI TRUBUILdissolvedHERVE LE MOALdissolvedINDI CLOATRE MEVELactiveINDI LE FLEMactiveJACQUES LE POMMELETactiveJEAN-FRANCOIS ROPARSactiveJEAN PICHONactiveJEAN-YVES LANNUZELactiveJOEL GUYOMARDdissolvedLE FELL YVES ET MARIE STEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN ROGER (principal) matches PEP Jean Roger — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ROGER (principal) matches PEP Jean Roger — regional council member, France. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off