DOSSIERS / JEAN ROGER
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Sole trader dossier

JEAN ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-775830714 · 775830714 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ROGER
fr_inpi
775830714
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
11600 SALSIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIENNE ANDREdissolvedANGELE MAURELactiveANTOINE BASSANdissolvedAUGUSTIN MATELLYdissolvedAZEDINE KHIMOUNdissolvedCHRISTOPHE MARCEL RIPOLLESactiveCOEX AZEMA YVES ET M-FRANCOISEactiveDOLORES MAYERdissolvedDOMINIQUE MARZINOTTOdissolvedELISE BONNAFOUSdissolvedEUGENE BAUXdissolvedFRANCIS MIRAMONDdissolvedHENRIETTE BLANCdissolvedJEAN CLAUDE BRAILdissolvedJEAN-CLAUDE RIGAILactiveJEAN ELIE ACHILLE SEMATactiveJEAN GUERREROdissolvedJEAN-MARIE ANCIN-LEZAdissolvedJEANNETTE SENEJKOactiveJULES METGEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN ROGER (principal) matches PEP Jean Roger — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ROGER (principal) matches PEP Jean Roger — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off