DOSSIERS / DAVID ROGERS
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Sole trader dossier

DAVID ROGERS

FRANCE · SOLE TRADER · INCORPORATED 2023-06-24
KYBE ID: FR-923603468 · 923603468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID ROGERS
fr_inpi
923603468
fr_inpi
active
fr_inpi
2023-06-24
fr_inpi
27 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AINA FRANCKY RABEMANANJARAdissolvedANDREAS PFADLERactiveCAMILLE LEFEBVREdissolvedCANDLEactiveCECILE FAYEactiveElena Ernestine SABARDactiveELISABETH MARCHALactiveFABIEN MENEMENLISdissolvedFAUSTINE LEA ROUSSELETdissolvedGEOFFREY SERGUIERactiveJade SPITERIactiveJEROME MOURET-TEULETactiveJULIE QUASTANAdissolvedJULIETTE AGNES BAILYdissolvedKATIA MIRASactiveLADY HOMEactiveLES ENFANTS DU TRINGLODROMEactiveLYDIE BELMONDdissolvedLYDIE LOCATIONactiveMARCEL BENSIMONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

DAVID ROGERS (principal) matches PEP David Rogers — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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