DOSSIERS / JEAN MARIE ROTH
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Sole trader dossier

JEAN MARIE ROTH

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381096494 · 381096494 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE ROTH
fr_inpi
381096494
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
2025-11-29
fr_inpi
33 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS FRANCILIENNE DEVELOP ACTION CHANTIERactiveCLAUDE RAYMOND HARDYdissolvedCLUB CONTRE ULCERE PUBLICITAIRactiveETUDES ET CHANTIERSdissolvedFLORENCE CLAUDE BOSTSARRONactiveGRAND PARIS M+dissolvedHIT CARRELAGEdissolvedINDIVISION EVAULT-ARNOULT/ NEUMANNactiveINDIVISION FLORANDactiveJEROME TREIZEdissolvedLE NIDdissolvedMARIE AMELIE DALLOZactive[ND]active[ND]dissolved[ND]activeRONAN GUILLAUME EVAUX-ARNOULTactiveRRDdissolvedSAS DRRactiveSCI FILIOLEdissolvedSCI JASONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN MARIE ROTH (principal) matches PEP Jean-Marie Roth — Q66501404. 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