Key factsdissolvedLegal nameROGER ROBERTfr_inpiRegistration786220640fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered address49730 VARENNES-SUR-LOIREfr_inpi
Companies at this address9 totalAMICALE DE LA MOTTEdissolvedBRETAULTdissolvedENTREPRISE BOSCOLO FRERESdissolvedFRANCOIS BEAUFILSdissolvedJAMES ROUSSEAUactiveLA JOIE DE VIVREactiveMARIE JOSEPH BASTIEN ROBINdissolvedRAYMONDE GUERINdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)ROGER ROBERT (principal) matches PEP Roger Robert — Q66500373. Apply enhanced due diligence.