DOSSIERS / ROGER MARCEL
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Sole trader dossier

ROGER MARCEL

FRANCE · SOLE TRADER
KYBE ID: FR-676240989 · 676240989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MARCEL
fr_inpi
676240989
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
70290 CHAMPAGNEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES SAPEURS POMPIERSactiveASS AMICALE PERSONNEL COMMUNAL SYNDICALactiveAVENIR SOCIETE MUSICALE DE CHAMPAGNEYactiveCLUB DE PLONGEE DE LA VALLEE DU RAHINactiveCOMITE DES FETESactiveEDMOND KIBLERdissolvedJEAN-FRANCOIS FAIVREdissolvedLES AMIS DU CARILLON DE CHAMPAGNEYactiveLOUISE KREITdissolvedMADELEINE PEROZdissolvedMAJORETTES DE CHAMPAGNEYactiveMICHEL FAYETdissolvedPAULETTE CORDIERdissolvedPIERRE FERNETTEactiveROBERT JULES PYdissolvedSOC DES PECHEURS A LA LIGNEactiveSOC EDUCATION POPULAIRE JEANNE D ARCactiveU N C A F NactiveUNION SPORTIVE CHAMPAGNEY 1944active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROGER MARCEL (principal) matches PEP Roger Marcel — Q66501091. 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