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Sole trader dossier

JEAN CLAUDE ROGGERINI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-345138085 · 345138085 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ROGGERINI

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Registration345138085

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Statusdissolved

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Incorporated1988-05-01

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Dissolved1988-10-26

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Registered address1 RUE PASCAL, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE MAZERANDdissolved CHANTAL EMILIENNE GAUTHIERdissolved CROSS COUNTER VILLEURBANNEactive DENISE MICHAUDdissolved JEAN MARC RIGOLLETdissolved JOELLE AOUDATdissolved MICRO ELECTRONIQUE INDUSTRIELLEactive MONTE CRISTO CONSULTING GROUPdissolved MUSIC LOGICIELdissolved MUTATIONS SAdissolved NICOLE SUBTILdissolved OLYMPIC SPORT DES SOURDS DE VILLEURBANNEactive PASCALE LYdissolved PG CORPdissolved PIERRE MICHEL TEDESCHIactive RENAISSANCEdissolved SOCIETE NOUVELLE AUBERTIN PASQUIERactive TEDESCHI SYLVIEdissolved YVES MUCZYNSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1988-10-26Dissolved / struck off