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Sole trader dossier

JEAN ROGER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-786413773 · 786413773 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ROGER

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Registration786413773

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1987-08-31

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Registered address85570 L'HERMENAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMICALE DES SAPEURS POMPIERSdissolved ARLETTE ROCHARDdissolved ASS EDUCATION POPULAIRE L ELANdissolved ASSOCIATION IRMINOLDactive BERNARD DEGATdissolved COM PARENTS ELEVES ECOLE PUBLdissolved CUMA LA TORTUEdissolved FERNAND MARCEL BOUGEOISdissolved FESTIVENDAYSdissolved GEORGES HENRI ALEXIS BOURDEAUdissolved GEORGES RENE EDMOND BIRARDdissolved GEORGES VERGNAUDdissolved HENRI BOURDEAUdissolved JEAN LUC MENAGERdissolved JEAN RAYMOND JOEL BARDdissolved MARILENE BARDdissolved PIERRE LOUIS CONSTANT DELIGNEdissolved PIERRE ROGER MARIE BOUTETdissolved PIERRETTE BARDdissolved RA 78641369000011dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

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 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-08-31Dissolved / struck off