DOSSIERS / ROMA DASGUPTA
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Sole trader dossier

Roma Dasgupta

FRANCE · SOLE TRADER · INCORPORATED 2025-07-09
KYBE ID: FR-989046719 · 989046719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Roma Dasgupta
fr_inpi
989046719
fr_inpi
active
fr_inpi
2025-07-09
fr_inpi
277 RTE de Vésegnin, 01280 Prévessin-Moëns
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)

Roma Dasgupta (principal) matches PEP Roma Dasgupta — Family/close associate of Moon Moon Sen, India. Apply enhanced due diligence.

Risk journey — why 0?

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