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Sole trader dossier

ROGER GARDES

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-691040026 · 691040026 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER GARDES

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Registration691040026

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Statusactive

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Incorporated1969-01-01

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Registered address92 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGIR POUR LA SANTEactive ATELIER DE CREATION DU COURT METRAGEactive BELLEVILLE MILIEU DU MONDEactive Brynne Weaveractive CLAIRE EMMANUELLE DJEMAHactive FREAZA BELVISOdissolved LE MATactive LUCIEN KASCHAdissolved MICHEL VAGNERdissolved [ND]active [ND]active [ND]active NEC MERGITURdissolved ONDER NERGIZdissolved PHILIPPE BESSASactive SEBASTIEN CHRISTOPHE LAURENT DEPORTEdissolved THIERRY FABRICE JACOVELLAdissolved VIRGINIE CELINE ISABELLE GIMARAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROGER GARDES (principal) matches PEP Roger Gardes — Q66499523. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100