DOSSIERS / ROGER RICHARD
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Sole trader dossier

ROGER RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2004-07-12
KYBE ID: FR-478673056 · 478673056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER RICHARD
fr_inpi
478673056
fr_inpi
dissolved
fr_inpi
2004-07-12
fr_inpi
2005-12-31
fr_inpi
LA GOURGASSE, DOM BERGES DU CANAL, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROGER RICHARD (principal) matches PEP Richard Roger — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER RICHARD (principal) matches PEP Richard Roger — Member of the 1426 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off