DOSSIERS / ALBERT ROTH
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Sole trader dossier

ALBERT ROTH

FRANCE · SOLE TRADER
KYBE ID: FR-037210044 · 037210044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT ROTH
fr_inpi
037210044
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEAN OSSOLA, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LALUEdissolvedALBERT COTTAdissolvedCLOVIS HALLARDdissolvedCULLIGAN COTE D AZURdissolvedDENISE DANZIdissolvedFERNAND LOCCHIdissolvedGASTON LIENHARTdissolvedHONORE CAGNOLdissolvedIBRAHIMA CIMA SECKdissolvedIMP HIRONDELLES CROIX ROUGEdissolvedJACQUES LAOUREUXdissolvedJEAN CLAUDE CAYOLdissolvedJEAN LAURENTdissolvedJEANNE JOLIactiveJOSEPH GERARDdissolvedMICHELE ALLARIdissolvedMICHEL JOLIactiveMONIQUE DUFONdissolvedNICOISE DE CANALISATION SANITdissolvedPHILIPPE FERRANDEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALBERT ROTH (principal) matches PEP Albert Roth — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off