DOSSIERS / JEAN ROGER
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Sole trader dossier

JEAN ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-781084587 · 781084587 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ROGER
fr_inpi
781084587
fr_inpi
dissolved
fr_inpi
1996-03-31
fr_inpi
2 PL ARISTIDE BRIAND, 76960 NOTRE-DAME-DE-BONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 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