DOSSIERS / DENIS ROGER
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Sole trader dossier

DENIS ROGER

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-824692552 · 824692552 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROGER
fr_inpi
824692552
fr_inpi
dissolved
fr_inpi
2015-05-28
fr_inpi
2019-03-25
fr_inpi
47 RUE DES TEINTURIERS, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS ROGER (principal) matches PEP Denis Roger — Q66501040. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off