DOSSIERS / ROGER MARIE
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Sole trader dossier

ROGER MARIE

FRANCE · SOLE TRADER
KYBE ID: FR-630403129 · 630403129 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER MARIE
fr_inpi
630403129
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
QUAI GASTON BOULET, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD FLEURYdissolvedEDOUARD BOUANICHdissolvedGERARD PIERRE SOLIRENNEdissolvedGILBERT PIERRE MAURICE LAINEdissolvedJEANINE ZAGARdissolvedJ MANCHIONdissolvedMARTIN F BOURGUETdissolvedMARTIN FRANCOISE BOURQUETdissolvedMICHEL BEN MES BENGUELLILdissolved[ND]dissolvedNOVAUTOdissolvedODILE MARIE ROSE MASSELINEdissolvedPATRICK AMIAUDdissolvedPAUL CONSTANT PROUVEURdissolvedPAU MAURICEdissolvedPIERRE HERNOTdissolvedQUESNEL DENISE BOSQdissolvedSOC CIVILE IMMB ANCIENNE FERMEdissolvedSTE FRANCAISE TRANSBORDEMENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROGER MARIE (principal) matches PEP Roger Maria — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARIE (principal) matches PEP Roger Marie — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off