DOSSIERS / ROGER MADEC
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Sole trader dossier

ROGER MADEC

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-777592981 · 777592981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MADEC
fr_inpi
777592981
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1995-12-31
fr_inpi
LE JUSTICOU, 29640 PLOUGONVEN
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)

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

medium

Politically exposed person (PEP)

ROGER MADEC (principal) matches PEP Roger Madec — Councillor of Paris, France. 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