KYBE — See who's really behind any company

Sole trader dossier

GUY ROQUES

FRANCE · SOLE TRADER
KYBE ID: FR-672612405 · 672612405 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY ROQUES

fr_inpi

Registration672612405

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE COLBERT, 84120 PERTUIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CASTELLA D PASQUALINIdissolved CATHERINE WEISZdissolved CAVES COLBERTdissolved DOMINOdissolved ELIANE ROCHEdissolved EVARISTE ROSAdissolved GISELE BARTOLIdissolved JACQUES LAFONdissolved MAGUELONE GUERINdissolved MARCEL ROUSTANGdissolved MARIE THORENTdissolved MAURICE LAUGIERdissolved [ND]active PIVET J GABRIELE J VITTORIO Adissolved STE EXPL ETS TUCCIdissolved SUZANNE JAUBERTdissolved THERESE ALBACETEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY ROQUES (principal) matches PEP Guy Roques — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off