DOSSIERS / FRANCK ROGER
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Sole trader dossier

FRANCK ROGER

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478766652 · 478766652 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRANCK ROGER
fr_inpi
478766652
fr_inpi
dissolved
fr_inpi
2004-09-01
fr_inpi
125 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI BOUZIDIdissolvedALEXANDRA CAMUSactiveAU ROYAUME DES DATTESdissolvedBRIGITTE DUFOURactiveBRIGITTE KEHRdissolvedCELINE BUCKIdissolvedCHARLOTTE BENEDICTE VIRGINIE POLARDactiveEVE PORTIASactiveFABRICE CANNIZZAROactiveFARID BOUZIDI AVOCATdissolvedFARID ZAINEDINE BOUZIDIdissolvedGUILLAUME SYLVAIN GERARD L'HUBYactiveISABELLE GAULTIERdissolvedISABELLE HENNactiveJACQUES ANDRE ROBINdissolvedJONATHAN CHARLES LE FORESTIERactiveJOSETTE LEFEBVREdissolvedMALESHERBES CAPITALactiveMAUD MARIE CAMILLE CAHENactiveM DE MAINEVILLEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCK ROGER (principal) matches PEP Franck Roger — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

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