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Sole trader dossier

ROGER QUILLIOT

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414322172 · 414322172 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameROGER QUILLIOT

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Registration414322172

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Statusdissolved

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Incorporated1997-10-01

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Dissolved1998-07-17

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Registered address111 RUE FONTGIEVE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADIL TANCAdissolved CHATAIN & ROUXdissolved DAMIEN LAUROREdissolved David Akobyandissolved GONZAGUE SPOHNdissolved JACQUES ROGER GABRIEL BELLONdissolved JEAN ALFRED BERLIOZdissolved JEAN FRANCOIS COTTESactive JEAN-MARC NERMONDactive LEA CHRISTIANE CLAUDE JAMINdissolved MICHEL CERVERAdissolved MOONBO GRENOBLEactive MOONBO SAINT-ETIENNEactive [ND]active [ND]active [ND]active [ND]active PHILIPPE ANDRE COHENdissolved PRADAL MONTLOSIERactive SARL ADIACdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ROGER QUILLIOT (principal) matches PEP Roger Quilliot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1998-07-17Dissolved / struck off