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Sole trader dossier

ROGER BRETON

FRANCE · SOLE TRADER
KYBE ID: FR-325135747 · 325135747 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER BRETON

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Registration325135747

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBOURG, 53290 SAINT-LOUP-DU-DORAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ARNAUD JEAN NOEL GOUGEONdissolved CML BARESTactive DANIEL BRAULTactive DANIEL COULANGEdissolved GILBERT JACOBdissolved JANICK YVON MARIE DUPONTdissolved LES LOUPSactive MAX MORINEAUdissolved NICOLE LEFEVREdissolved PHILIPPE BRAULTdissolved PIERRE PAPILLONdissolved ROLANDE HAUDOUINdissolved SARL GREZ TRANSPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROGER BRETON (principal) matches PEP Roger Brereton — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER BRETON (principal) matches PEP Roger Brereton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off