KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-778246389 · 778246389 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN ROGER

fr_inpi

Registration778246389

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-09-30

fr_inpi

Registered address21290 RECEY-SUR-OURCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN LAGNEAUdissolved ALINE FERRARIdissolved ANDRE ARISTIDE ADRIEN DAUTELdissolved ANDRE BAUDOINdissolved ANDRE COLOMBOdissolved ANDRE GEORGES COGNARDdissolved ASSOCIATION SPORTIVE SCOLAIRE COLLEGE DE RECEY SUR OURCEactive ASSUNTA ZUNINOdissolved AUGUSTE GENTILHOMMEdissolved BERNADETTE MARIE PENNINGdissolved BRIGITTE VINOTactive CTRE COM ACTION SOCIALE DE RECEY-SUR-OURactive DANIEL DEBIEREdissolved DANIEL HOLDERICdissolved EBE LAURA MALAGOdissolved EMILE LEGRASdissolved ENTENTE SPORTIVE DU VAL D'OURCEactive ETABLISSEMENTS MAUSS PERE ET FILSdissolved FERNAND MORTIERdissolved FOYER RURALactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROGER (principal) matches PEP Christian Roger — Q66500990. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off