DOSSIERS / ALBERT ROGER
← SearchExport PDF
Sole trader dossier

ALBERT ROGER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428455406 · 428455406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT ROGER
fr_inpi
428455406
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2020-12-25
fr_inpi
53 QUAI DE LA SEINE, 75019 PARIS
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)

ALBERT ROGER (principal) matches PEP Roger Albert — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off