DOSSIERS / ROGER COURTOIS
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Sole trader dossier

ROGER COURTOIS

FRANCE · SOLE TRADER
KYBE ID: FR-776599185 · 776599185 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER COURTOIS
fr_inpi
776599185
fr_inpi
dissolved
fr_inpi
1985-05-21
fr_inpi
74160 NEYDENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT VVE BAUDETdissolvedAMERICAN PRO TEAM US EQUIPEMENTdissolvedANDRE PELLETdissolvedARNALDO STROPPOLOdissolvedASSOC AGRICULT FORGE NEYDENSdissolvedAUGUSTE CHAFFARDdissolvedCAMILLE BRANDdissolvedCAMILLE LACHAVANNEdissolvedCAMILLE VINCENTdissolvedCLAUDIUS BOUEYRONdissolvedCOPROPRIETE RESIDENCE DU SALEVEactiveDANIEL CHAFFARDactiveDEMOLIS FRERES AGRICULTUREactiveEMILE BAUDETdissolvedFERDINAND DESPRESdissolvedF MORELdissolvedFRANCOIS ARANDELdissolvedFRANCOIS BRANDdissolvedFRANCOIS TAGANDactiveGEORGES VINCENTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ROGER COURTOIS (principal) matches PEP Roger Courtois — Q66500335. 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