DOSSIERS / JEAN CLAUDE ROGER
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782049522 · 782049522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROGER
fr_inpi
782049522
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-09-30
fr_inpi
50 BD ALBERT 1ER, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE ROGER (principal) matches PEP Jean-Claude Roger — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off