DOSSIERS / FRANCOIS JOSEPH ROGHI
← SearchExport PDF
Sole trader dossier

FRANCOIS JOSEPH ROGHI

FRANCE · SOLE TRADER · INCORPORATED 1980-08-20
KYBE ID: FR-320020431 · 320020431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS JOSEPH ROGHI
fr_inpi
320020431
fr_inpi
dissolved
fr_inpi
1980-08-20
fr_inpi
1997-09-26
fr_inpi
20140 OLIVESE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANGE MANTESEdissolvedANGE MARIE PATRICK ANGE-MARIE BIONDIdissolvedBLANCHE LEANDRIdissolvedBRUNO DI MUCCIOdissolvedCASABIANCA FRERESdissolvedCHRISTINA SANTONIdissolvedDANIELE JACQUELINE CHAVEdissolvedDAVID CHARLES MARTINOdissolvedENZO MARTINOdissolvedEUGENE BALLERINIdissolvedFORNACCIARI M FATTACCIOLIdissolvedJACQUELINE DOMINIQUE GIACOMETTIdissolvedJEAN CHRISTOPHE JEAN CHRISTOPHE MARTINOdissolvedJEAN CLAUDE FELICIAGGIdissolvedJEAN MARIE AIME CIPRIANIdissolvedJEANNE JACQUELINE BARTOLIdissolvedJEANNE MARTINOdissolvedJEAN PAUL ANGELETTIactiveJEAN PIERRE GIACOMETTIdissolvedJEAN TOUSSAINT ROGHIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off