DOSSIERS / ROGER JACQUES MARIE
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Sole trader dossier

ROGER JACQUES MARIE

FRANCE · SOLE TRADER · INCORPORATED 2005-09-27
KYBE ID: FR-320842081 · 320842081 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER JACQUES MARIE
fr_inpi
320842081
fr_inpi
dissolved
fr_inpi
2005-09-27
fr_inpi
2006-07-04
fr_inpi
82 RUE JEANNE D'ARC, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

2Tdissolved713 AVENUEactiveA3GdissolvedABACA SERRURIER VITRIERdissolvedAB CLEAN SERVICESactiveABDELWAHEB HAMDIactiveABM SARLdissolvedACORE CONSEILSdissolvedACTENERGIES PLUSdissolvedACTIV PLUS SERVICEactiveADHEX SASdissolvedADVICE SPORT AND MANAGEMENTdissolvedAGA RAVALEMENTdissolvedAGENCEMENT RENOVATION DECORATIONdissolvedAJ NETTOYAGEdissolvedALAIN GUSTAVE JEAN HENRYdissolvedALIA TRANSPORT INTERNATIONALdissolvedALJECOdissolvedALLIANCE THERMIQUEactiveALLO + ROUEN DEPANNAGE SERVICESdissolved

+253 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off