DOSSIERS / ALAIN ROGER
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Sole trader dossier

ALAIN ROGER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-448731901 · 448731901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ROGER
fr_inpi
448731901
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
152 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE TERRONES ARCHITECTES INGENIEURS ASSOCIESdissolvedAUX DELICES DE NEUILLYdissolvedBOULANGERIE MONTPARNASSEdissolvedCLAUDE JOLYdissolvedDOMINIQUE EMMANUEL JORLANDdissolvedEDMOND LEUBAdissolvedFRANCOIS HOUDAINactiveGUILLAUME PIERRE EMMANUEL MONGEdissolvedIMGINITdissolvedJACKARTFYdissolvedJACQUES GOUXdissolvedJEAN LAGNEAUactiveJULIE CLEMENTINE AUGER-KANTORactiveLES 4 BdissolvedMAAMAR BOUAZIZdissolvedMARIAM SOLEDAD PUJOLdissolvedMARTA MARTINEZ VALLSdissolvedMOHAMED MOULOUDdissolvedMY BAARdissolvedNADIA HACCOUNdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ALAIN ROGER (principal) matches PEP Alain Roger — Q66499588. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100