DOSSIERS / RICHARD ROGER
← SearchExport PDF
Sole trader dossier

RICHARD ROGER

FRANCE · SOLE TRADER · INCORPORATED 2008-01-16
KYBE ID: FR-501504054 · 501504054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
RICHARD ROGER
fr_inpi
501504054
fr_inpi
dissolved
fr_inpi
2008-01-16
fr_inpi
10 RUE DE LA LOI, 56000 VANNES
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)

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

medium

Politically exposed person (PEP)

RICHARD ROGER (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