DOSSIERS / RICHARD ROTH
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Sole trader dossier

RICHARD ROTH

FRANCE · SOLE TRADER · INCORPORATED 1987-07-22
KYBE ID: FR-341683365 · 341683365 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD ROTH
fr_inpi
341683365
fr_inpi
dissolved
fr_inpi
1987-07-22
fr_inpi
1996-09-05
fr_inpi
68 RUE DE ZURICH, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

RICHARD ROTH (principal) matches PEP Richard Roth — member of the State Senate of California, United States. 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