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Sole trader dossier

JACQUES ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-781031737 · 781031737 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ROGER

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Registration781031737

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Statusdissolved

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Dissolved1987-05-13

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Registered address76870 GAILLEFONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXIS DENOYELLEactive AMICALE DES SAPEURS POMPIERSactive ANC COMBATTANTS ET PRISONNIERSactive ARLETTE LEGAYdissolved BERNARD SENENTEactive CHRISTIAN COGUICHARDactive CLAUDE BEUVAINdissolved CLAUDE MERIL JUDES PRESTAUXdissolved COLETTE LEROYactive COMITE D'AIDE AUX ANCIENSactive COMITE DES FETESdissolved CTRE COM ACTION SOCIALE GAILLEFONTAINEactive ETIENNE MARQUIS DES ROYSactive FALEFONTAINEdissolved FRANCOIS DE DAMPIERREdissolved HENRI DELAFENETREdissolved HENRI THIAISdissolved JEAN ACHILLE PAUL PETITdissolved JEANINE GROGNETdissolved JEANNE MARIE LOUBRISactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JACQUES ROGER (principal) matches PEP Jacques Roger — Q66500897. 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

1987-05-13Dissolved / struck off