DOSSIERS / ROGER ROBERT
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Sole trader dossier

ROGER ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-02-07
KYBE ID: FR-502473994 · 502473994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER ROBERT
fr_inpi
502473994
fr_inpi
dissolved
fr_inpi
2008-02-07
fr_inpi
2018-01-17
fr_inpi
37 GRANDE RUE, 63116 BEAUREGARD-L'EVEQUE
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)

ROGER ROBERT (principal) matches PEP Roger Robert — 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