DOSSIERS / GILBERT ROGER
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Sole trader dossier

GILBERT ROGER

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-429385024 · 429385024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT ROGER
fr_inpi
429385024
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2003-04-01
fr_inpi
61700 SAINT-BOMER-LES-FORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MASSERONdissolvedBERNARD MAURICE CAMILLE CORVEEdissolvedCAMILLE PERNETdissolvedCANTINE SCOLAIRE FAMILIALEdissolvedDANIEL FOUCHERdissolvedDANIEL LESAGEdissolvedDANIEL MAIGNANactiveDANIEL TATINdissolvedFERNAND ROHEEdissolvedGEORGES FOULONdissolvedHENRI ROCTONdissolvedJEAN CLAUDE MARGERIEdissolvedLES CHEMINS DE TERREactiveMARCEL POUSSIERactivePAUL ANDRE ROCTONdissolvedRAYMOND FONTAINEdissolvedRAYMOND PORTIERdissolvedREMY BEAUGRANDdissolvedR FONTAINEdissolvedSERVICE D'EAU DE SAINT BOMER LES FORGESdissolved

+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)

GILBERT ROGER (principal) matches PEP Gilbert Roger — Senator of the French Fifth Republic, France. 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