DOSSIERS / ANNE ROGER
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Sole trader dossier

ANNE ROGER

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911389070 · 911389070 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE ROGER
fr_inpi
911389070
fr_inpi
active
fr_inpi
2022-03-14
fr_inpi
10 RUE JOSEPH LIOUVILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN GEORGES PAUL ANJAURANDdissolvedALAIN TIROTdissolvedANNICK GAUD MAGDELEINE MARIE MEYRIEUXactiveBarbara LoyeractiveBERNARD ANDRE MICHEL DESSALLESdissolvedBRIGITTE LECOURTdissolvedCAMILLE ANNICK DUPUYactiveDAVID OLIVIER BIKARDactiveENTR ' ACTdissolvedGLENN SALIBAactiveHENRI EMILE VILLEROUXdissolvedHISASHI OGASAHARAdissolvedINGRID KARINE BANOVICactiveISABELLE CAROLE SOLINSKIactiveJEAN-FRANCIS PHILIPPE SOMMERdissolvedJEAN PIERRE LEHMANSdissolvedJOSEPH ANTONIN ORSO MORGAND FRIASactiveJOSETTE BOURRIANNEdissolvedMOKHTAR BEKKAdissolvedNATACHA BRENNERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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