DOSSIERS / ROGER GERVAIS
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Sole trader dossier

ROGER GERVAIS

FRANCE · SOLE TRADER
KYBE ID: FR-306028465 · 306028465 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER GERVAIS
fr_inpi
306028465
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24500 SAINT-AUBIN-DE-CADELECH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE COMTEdissolvedANDRE LANDATdissolvedANDRE RARCHAERTdissolvedASSOCIATION LOCALE DEactiveBAMBIN STOP MAISON DE VACANCESactiveBECKERS INTERNATIONAL SAdissolvedBUREAU AIDE SOCIALE SAINT AUBIN CADELECHdissolvedCOMMUNE DE SAINT AUBIN DE CADELECHactiveCORINNE FAYSdissolvedINDIVISION POLETdissolvedJEAN LUC SANSdissolvedJEAN MARIE DENUELdissolvedJEANNE ALICE PAULYdissolvedJEAN RAYMOND PAULYdissolvedLILIANE AGNES FAUCOULANCHEactiveMARIE JOSETTE ROBERTactiveMICHEL AIME PIERRE MARTIactivePAUL HENRI LOUIS ANTOINEdissolvedRAYMOND SALIGNEdissolvedRICHARD COMTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ROGER GERVAIS (principal) matches PEP Roger Gervais — Q66499586. 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