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Sole trader dossier

ROGER DENIS COMPAIN

FRANCE · SOLE TRADER · INCORPORATED 1997-06-05
KYBE ID: FR-412129108 · 412129108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROGER DENIS COMPAIN

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Registration412129108

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Statusdissolved

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Incorporated1997-06-05

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Registered addressCENTRE COMMERCIAL DOMINO, 74140 DOUVAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREIA SOFIA FERREIRA GUERRAdissolved ANDRE PASCAL PELISSIEdissolved ANGELO BIANCHETactive ANNE-SOPHIE LOMBARDdissolved BERNARD DECONCHEdissolved CHABLAIS SPORTSdissolved CHANTAL ARTIQUEdissolved ETABLISSEMENTS LAURENT LAVORELdissolved FRANCOISE RAYMONDE DURANTONdissolved GHISLAINE TAGANDdissolved GISELE ANGELE UBERTYdissolved GISELE UBERTYdissolved JEAN CLAUDE JEAN-CLAUDE LUCIEN PERNICIdissolved JOCELYNE NELLY ANDREE PERNICIdissolved JOSIANE DAVIDdissolved KADDARI ET ROSEdissolved MONIQUE COLINdissolved MYWINESdissolved PERNICI JOCELYNE ET PERNICI JEAN-CLAUDEactive RENEE BLANCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100