DOSSIERS / ROGER HAY ROGER
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Sole trader dossier

ROGER HAY ROGER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-546142134 · 546142134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER HAY ROGER
fr_inpi
546142134
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
43 AV DES MOULINS, 85700 POUZAUGES
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)

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

medium

Politically exposed person (PEP)

ROGER HAY ROGER (principal) matches PEP Roger Hay — Member of the 1399 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