DOSSIERS / ALBERT ROGER
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Sole trader dossier

ALBERT ROGER

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-586910226 · 586910226 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT ROGER
fr_inpi
586910226
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1995-12-12
fr_inpi
LD LE PONTET, 33390 EYRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNICK POMMIERdissolvedANNIE MONIQUE ELIEdissolvedBOURCIERdissolvedCHRISTIAN LOUIS CONTISdissolvedCHRISTIAN PICQUARTdissolvedELIETTE GRANGERETdissolvedERIC HAUDANdissolvedEURL FAUCOUNNEAUdissolvedF GUILLAUDdissolvedGERARD BACLEdissolvedHENRI PATEYdissolvedJEAN CLAUDE CISINSKIactiveJEAN CLAUDE PATEYdissolvedJEAN PAUL RAYNAUDdissolvedJOSETTE PATEYdissolvedLOUIS DAMAYdissolvedMARC OBOZILdissolvedMARTINE VALYdissolvedMICHEL FAUCOUNEAUdissolvedPAUL CHOLLETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALBERT ROGER (principal) matches PEP Roger Albert — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off