DOSSIERS / FELIX ROZIER
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Sole trader dossier

FELIX ROZIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317310282 · 317310282 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX ROZIER
fr_inpi
317310282
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-08-23
fr_inpi
17600 LE GUA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS LE GUA LOISIRS DETENTEactiveBERNARD CLAUDE MARIE FABIERdissolvedCARMEN TREPIEDdissolvedCOMITE DE JUMELAGEactiveCOMITE DES FETES DU GUAactiveCOOP AGRICOLE DE PANIFICATIONdissolvedCTRE COM ACTION SOCIALE DE LE GUAactiveEMMANUEL GEOFFROYdissolvedFERNAND BERUSSEAUdissolvedFERNANDE GASCdissolvedFRANCIS MAURICE FERNAND BITEAUdissolvedFRANCOIS GUERINdissolvedFRANCOIS ROZIERdissolvedGEORGES DESGRISdissolvedGEORGES HURGARGOWITSCHactiveGILLES COUTURIERdissolvedHENRI RENAUDEAUdissolvedHOTEL DU MOULIN DE CHALONSdissolvedINDIVISION BLANCHETdissolvedJACQUELINE TURBOUSTdissolved

+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)

FELIX ROZIER (principal) matches PEP Félix Rozier — senator of the French Third Republic, France. 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