DOSSIERS / MARTINE ROGER
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Sole trader dossier

MARTINE ROGER

FRANCE · SOLE TRADER · INCORPORATED 2005-05-05
KYBE ID: FR-482266756 · 482266756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE ROGER
fr_inpi
482266756
fr_inpi
dissolved
fr_inpi
2005-05-05
fr_inpi
2006-09-10
fr_inpi
AV DE LA MEDITERRANEE, VIAS PLAGE, 34450 VIAS
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)

MARTINE ROGER (principal) matches PEP Martine Roger — Q66500373. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off