DOSSIERS / ROGER JEAN
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Sole trader dossier

ROGER JEAN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-468705397 · 468705397 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER JEAN
fr_inpi
468705397
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1985-10-11
fr_inpi
34270 CLARET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADE 34activeANNE MARIE TEISSEDREdissolvedARTCI-LABactiveBERNARD MICHAUDactiveBOISSIER RAYMOND BOISSIER RENEdissolvedCALIXTE VEDELdissolvedCAVE COOPER LES VIGNERONS DE CLARETdissolvedCHRISTIANE CLEMENTactiveCLAUDETTE JEANNE PELATANactiveDANIEL TORNAREdissolvedDENISE LUCIE REINE FLORACactiveEGLISE CATHOLIQUE DE CLARETdissolvedERNEST ROUQUETTEdissolvedETIENNE EMILIEN LAUR TEISSIERactiveEVELYNE JEANactiveFELICIE GERVAISdissolvedFOYER RURALdissolvedFRANCIS FRONTIERactiveGABRIEL GAUBIACdissolvedGASTON ROUQUAIROLactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off