DOSSIERS / JEAN CLAUDE ROGER
← Search
Sole trader dossier

JEAN CLAUDE ROGER

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-913995742 · 913995742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE ROGER
fr_inpi
913995742
fr_inpi
active
fr_inpi
2022-05-01
fr_inpi
11 RUE DE LA MOS, 67500 HAGUENAU
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)

JEAN CLAUDE ROGER (principal) matches PEP Jean-Claude Roger — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

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