DOSSIERS / GREGORY ROGER
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Sole trader dossier

GREGORY ROGER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-19
KYBE ID: FR-880984737 · 880984737 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GREGORY ROGER
fr_inpi
880984737
fr_inpi
active
fr_inpi
2010-10-19
fr_inpi
79 RUE CROZATIER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GREGORY ROGER (principal) matches PEP Roger T. Gregory — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

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