DOSSIERS / ROGER VOSSIER
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Sole trader dossier

ROGER VOSSIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-436870737 · 436870737 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER VOSSIER
fr_inpi
436870737
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1997-03-26
fr_inpi
26350 MONTCHENU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABEL OCHIERdissolvedAIMEE MOURRATdissolvedAIME PIERRE FERLAYdissolvedALBERT RACdissolvedALBERT RACdissolvedARMAND GERARD ANDRE LORIOTactiveAUGUSTE THEODORE NIVONdissolvedBREGHOT DU LUT C DE LAMBERTdissolvedCAMILLE MOULINdissolvedCLAIRE ANGELE COTTEactiveCLUB DE L AMITIE DES AINES RURAUX DE MONTCHENUactiveCTRE COM ACTION SOCIALEdissolvedDOMINIQUE MAURICE AD TARDYdissolvedELIANE BEATRICE BARRUYERdissolvedFERNAND COLOdissolvedFERNANDE GENEVIEVE OUDINdissolvedFRANCK RAYMOND RENE BOUVARELdissolvedFREDERIC MAURICE AVIGNONdissolvedGABRIEL MILHOUDdissolvedGARDERIE PARENTALEactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ROGER VOSSIER (principal) matches PEP Roger Vossier — Q66499457. 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