DOSSIERS / JEAN ROGER
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Sole trader dossier

JEAN ROGER

FRANCE · SOLE TRADER
KYBE ID: FR-785423112 · 785423112 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ROGER
fr_inpi
785423112
fr_inpi
dissolved
fr_inpi
1996-03-31
fr_inpi
97 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off