DOSSIERS / DENISE ROGER
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Sole trader dossier

DENISE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-598103737 · 598103737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ROGER
fr_inpi
598103737
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1989-04-17
fr_inpi
84 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
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)

DENISE ROGER (principal) matches PEP Denis Roger — Q66501040. 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