DOSSIERS / ROGER MARC
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Sole trader dossier

ROGER MARC

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-776677254 · 776677254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MARC
fr_inpi
776677254
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-03-02
fr_inpi
PALETES, 09200 SAINT-GIRONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC FRANCS CAMARADES GARDERdissolvedASSOC TRANSHUMANCES EN COUSERANSactiveASSO PLEIN AIR DE PALETESactiveBRIDGE CLUB DU COUSERANSactiveBRUNO CAMPARDOUdissolvedCHRISTIAN GIRO RAJAdissolvedFORCES MOTRICES DE PALETESdissolvedJEAN CAMPARDOUdissolvedMARIE CHRISTINE PLANAactive[ND]dissolvedNORBERT RAYSSIGUIERactivePAQUERETTE DOUMENCactivePRODUITS CHIMIQUES DU SALATdissolvedRADIO COUSERANSactiveROGER SAINT LOUBANdissolvedSARL LE GRILLONdissolvedSAS DE L'OURSdissolvedSCI TFRdissolvedSERGE LEROUXdissolvedSIVOM DES COMMUNES CANTON DE ST GIRONSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROGER MARC (principal) matches PEP Marc Roger — Q66500260. 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