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Sole trader dossier

ROGER ADAMS

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534123740 · 534123740 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameROGER ADAMS

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Registration534123740

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Statusactive

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Incorporated2011-09-01

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Registered addressLE BOURG, 24320 CHAMPAGNE-FONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAN MC GOWANdissolved CAROLE GENEVIEVE MOULINETdissolved DIDIER BUSSELETdissolved FRANCE VIRECOULONdissolved HELEN ROUGHAN BURGESSactive HUGUETTE DEVAIREdissolved [ND]dissolved PATRICIA DISCOURTdissolved PAUL ABSILactive PETITS POUX ET COMPAGNIEactive PIERRETTE FLORENCE GOREAUdissolved RACHEL BLANDINE SABATIERactive SARL GELIMactive SCI ARIADNEdissolved STEPHEN PAUL SKINNERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROGER ADAMS (principal) matches PEP Roger Adams — Member of the January 1404 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER ADAMS (principal) matches PEP Roger Adams — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100