DOSSIERS / ROLAND ROTH
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Sole trader dossier

ROLAND ROTH

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-527111744 · 527111744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROLAND ROTH
fr_inpi
527111744
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1995-08-16
fr_inpi
50 RUE DE BEAUVAIS, 60130 SAINT-JUST-EN-CHAUSSEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROLAND ROTH (principal) matches PEP Roland Roth — Q61993551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND ROTH (principal) matches PEP Roland Roth — Q66499694. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off