KYBE — See who's really behind any company

Sole trader dossier

ROGER MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-441831104 · 441831104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER MARCHAND

fr_inpi

Registration441831104

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-01-01

fr_inpi

Dissolved2003-02-09

fr_inpi

Registered address21130 TRECLUN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE GUILLEMINOTdissolved ASA DE L'ARNIZON TRECLUNdissolved ASA DES FOSSES DE TRECLUNdissolved CLAUDETTE JEANNINE PERRINdissolved CLAUDETTE JEANNINE PERRINdissolved CRIQU'EXPRESSactive DENIS COLLINdissolved DENIS HENRI FILLODdissolved DEVILLE JEAN MOINEdissolved ERIC DUFFETactive ESTELLE LUCIENNE GARNIERactive GEORGES LENEUFdissolved GERARD MOINEactive GUY JOVIGNOTdissolved LIONEL FREMIETdissolved LYONEL JACQUES MARIONdissolved MAURICE EMILE SORDELactive MAURICE GARNIERactive OLIVIER PHILIPPE QUENOTdissolved PASCAL CAMPdissolved

+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

Insolvency timeline

1 events

2003-02-09Dissolved / struck off