DOSSIERS / FRANCOIS ROGER
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Sole trader dossier

FRANCOIS ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-642910616 · 642910616 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ROGER
fr_inpi
642910616
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
34480 AUTIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL ARNALdissolvedALBERT GASTON ARRIBATactiveANDRE ARNALdissolvedANDRE PAUL FRANCESactiveANDRE SANXOdissolvedBENJAMEN BRIONESactiveBOUFATIS CHENOUFIactiveCHRISTIANE KUHNactiveCLAUDE FARENQdissolvedCOMITE DES FETES D AUTIGNACdissolvedDE LAVIT JEAN ROUANETdissolvedEDMOND BARRIEactiveELOI SABATHIERdissolvedERIC PELLICERactiveFERNANDE CARRATIEactiveFERNAND PUJOLactiveFLOREAL PLAZAdissolvedFRANCISCO MARCOactiveFRANCOIS ALCAZERdissolvedGASTON PASTORactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

FRANCOIS ROGER (principal) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off