DOSSIERS / ROGER JACQUES
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Sole trader dossier

ROGER JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781672480 · 781672480 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER JACQUES
fr_inpi
781672480
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
24400 LES LECHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES GOUAUDdissolvedAMICALE LAIQUE LA GLANEUSEactiveBUREAU D'AIDE SOCIALE DES LECHESdissolvedCOMITE DES FETESactiveDENISE MATHIEUdissolvedGENERIEactiveGILBERT DEFFREIXdissolvedG LAPORTEdissolvedGUY DUFOURdissolvedH LAPORTEdissolvedHONORE DOYEUXdissolvedJEAN MICHEL RODRIGUEZactiveLUCIEN GADYdissolvedMELKIORdissolvedRAYMOND LAPORTEdissolvedRENE LAPORTEdissolvedSYND DEFENSE SANITAIRE BETAIL LES LECHESdissolvedSYND EXPLOITANTS AGRICOLES LES LECHESdissolvedVTT CLUB LE RAYON VERTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROGER JACQUES (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