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Sole trader dossier

ROGER SAMUEL OTMEZGUINE

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305441156 · 305441156 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER SAMUEL OTMEZGUINE

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Registration305441156

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1991-03-31

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Registered addressCTRE COMM DU MESNIL ROUX, 76360 BARENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS COMMERCANTS CTRE COMM MESNIL ROUXactive ASS EXPL CENTRE COMM MESNIL ROUXdissolved BARENTIN SPORTSdissolved B BARENTINdissolved BEAUTY BAR BARENTINdissolved BERNARD LEMERCIERdissolved BIG CREP'Sdissolved BIG FOODdissolved CARRERA BOUTIQUEdissolved CFMPdissolved CHOC & CIEdissolved CHRISTEL HUGUETTE THERESE BISSONdissolved CHRISTINE PAULETTE FOUQUIERdissolved CLAUDE BOUTIQUEdissolved CLAUDINE JEANNE LUCIE BERTONdissolved CLAUDINE THOMASdissolved CLEO COIFFUREdissolved DAVID CHEMINactive ECDdissolved ETABLISSEMENTS RENAULT SAdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off