DOSSIERS / JEAN-CLAUDE ROGER
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428455737 · 428455737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE ROGER
fr_inpi
428455737
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
1 RUE DE BAGNOLET, 75020 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)

JEAN-CLAUDE ROGER (principal) matches PEP Jean-Claude Roger — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

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