DOSSIERS / MARC ROGER
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Sole trader dossier

MARC ROGER

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444364285 · 444364285 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC ROGER
fr_inpi
444364285
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
LE COIGNET, 61220 BRIOUZE
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)

MARC ROGER (principal) matches PEP Marc Roger — Q66500260. Apply enhanced due diligence.

Risk journey — why 0?

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