DOSSIERS / ROGER MIGUEL
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Sole trader dossier

ROGER MIGUEL

FRANCE · SOLE TRADER
KYBE ID: FR-475812475 · 475812475 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MIGUEL
fr_inpi
475812475
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE THIERS, 65300 LANNEMEZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A MALMAURETdissolvedCHANTAL JULIETTE ANDREE LEROYdissolvedCLAUDETTE VILLAdissolvedCORINNE FOUCHARDdissolvedDENISE LOUISE DEBARLEdissolvedEDP REPROGRAPHIEdissolvedEURL LAPORTEdissolvedGERMAINE SAGE FEMME DUCUINGdissolvedHELENE FELIPEdissolvedJOEL SANCHEZdissolvedJOSSELYNE BENOISTEdissolvedLES BANDOULIERSactiveL.I.C.B. LIEU D'INSERTION PAR LA COUTURE ET LA BRODERIE LE FIL D'ARIANEactiveLOUIS MANUEL CARVALHOSAdissolvedMICHELE PAULE COURTIESdissolvedM-JOSEE BRASSEURdissolvedPIHILIANGEGEDERA DALLIERdissolvedPRESSING PAUL BERTdissolvedROLANDE DALLIERdissolvedSUZANNE BACQUEdissolved

+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)

ROGER MIGUEL (principal) matches PEP Roger Miguel — Q66500415. 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