DOSSIERS / ANNE ROGER
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Sole trader dossier

ANNE ROGER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817572274 · 817572274 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE ROGER
fr_inpi
817572274
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
124 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGLIAdissolvedAHMED ZNAIDIactiveAMANDINE LEMAYdissolvedANAIS MARIE BENEDICTE FALQUEactiveANNIE JACQUELINE LEJEUNEactiveAUDREY OSSATTEactiveBENOIT CLAUDE ROUL PRUVOSTdissolvedBRIGITTE GERARD PAULE WILLEMSactiveCHRISTINE YVETTE PIOTactiveDR FALQUEactiveFRANCK WATINEactiveHELENE CORINNE NADEGE PASQUIERactiveISABELLE THERESE VILAINactiveLAETITIA ALLARDdissolvedMARGUERITE JAJEdissolvedMARIE LINE DEVORSINEactiveMICHELE FRANCOISE DELBARREdissolvedMONIQUE MORONVALdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANNE ROGER (principal) matches PEP Anne Roger — Q66500141. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100