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Sole trader dossier

ROGER ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-776243479 · 776243479 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER ROBERT

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Registration776243479

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Statusdissolved

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Dissolved1994-11-30

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Registered address07360 LES OLLIERES-SUR-EYRIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMICALE BOULE OLLIEROISEactive ANDRE ELIE POUYTdissolved ASS LES AMIS DES PINSdissolved AUBERGE DE LA VALLEEactive AU PLAISIR DE LIREdissolved COMITE DES FETES DE LES OLLIERES SUR EYRIEUXactive ECOLE DE MUSIQUEdissolved EDMOND ALEXANDRE GARDEURdissolved EDMOND COSTEdissolved EDMOND FIRMIN MARC CHAZALdissolved FRANCIS ABEL MOUNIERdissolved FREDERIC TERRASdissolved GASTON SAURELdissolved GILBERT CHAZALactive GINETTE BOISSIERdissolved HENRI GREFFERATdissolved JACQUES MASSIPdissolved JEAN CLAUDE CHARLES MOULAdissolved JEANNE CHAZALdissolved JULIETTE MARTHE PERRETactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ROGER ROBERT (principal) matches PEP Roger Robert — Q66500373. 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

1994-11-30Dissolved / struck off