DOSSIERS / ANNA ROGER
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Sole trader dossier

ANNA ROGER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-849931514 · 849931514 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA ROGER
fr_inpi
849931514
fr_inpi
dissolved
fr_inpi
2019-02-07
fr_inpi
2023-12-31
fr_inpi
22 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3THactiveALICE SIXTINE BERTHE CONSTANCE REBIEREdissolvedAUDE QUENTINdissolvedAudrey THOMINOTactiveCHAHRAZED FERTANI FERTANIdissolvedCOLONIALdissolvedCRISTAL DIFFUSIONactiveDROGBA SAHARE GUY-CHRISTIAN ZOUZOUAactiveGERARD MONNIERactiveGUILLAUME KARIM HENRI GALASdissolvedMARION FIGUETTEactiveMICKAEL PETER RITSONactiveMICROMEGAS.TVactive[ND]activePROVOCATEURdissolvedROBAZINdissolvedSCI JB JC POPINCOURTdissolvedTHIERRY GAUDUCHONactiveTOURISME INTERPRETARIAT SERVICESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANNA 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

Insolvency timeline

1 events
Dissolved / struck off