DOSSIERS / MARIE ROGER
← SearchExport PDF
Sole trader dossier

MARIE ROGER

FRANCE · SOLE TRADER · INCORPORATED 2012-06-23
KYBE ID: FR-752625483 · 752625483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ROGER
fr_inpi
752625483
fr_inpi
dissolved
fr_inpi
2012-06-23
fr_inpi
2014-09-30
fr_inpi
75 AV ARISTIDE BRIAND, 91420 MORANGIS
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)

MARIE ROGER (principal) matches PEP Roger Maria — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE ROGER (principal) matches PEP Roger Marie — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off