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Sole trader dossier

HENRI ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-782334213 · 782334213 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI ROGER

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Registration782334213

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Statusdissolved

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Dissolved1984-12-25

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Registered address64320 IDRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CAPDEVIELLE-CATHERINATdissolved ALBERT LARQUEdissolved ALICE LABORDEdissolved ANGELO ALOISIOdissolved AQUIDECdissolved ASSOCIATION L'AMICALE PUVOactive BERNARD CASTAGNETdissolved CLAVERIE ARLETTE ALBEROLAdissolved DANIEL PASQUETactive ELIE FIRMIN PIERRE PEYROUSdissolved FELICIE LABORDEdissolved FERNAND CHARLES DOMI LAHOREactive FRANCIS DARRIEUTORTdissolved GABRIEL GRANGEactive GEORGES BERGOULIdissolved GEORGES REDENAQUEdissolved GERARD GAETAN ROLAND MAGENDIE-PESSALEdissolved GERARD PEYROUSdissolved GPT D'EMPLOYEURS DES QUATRE VILLAGESactive GUY LACAZE-LABADIEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

HENRI ROGER (principal) matches PEP Henri Roger — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off