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Sole trader dossier

ROGER ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-778193987 · 778193987 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER ROBERT

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Registration778193987

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Statusdissolved

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Dissolved1988-06-30

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Registered addressLES HALLES CENTRALES, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDERRAZAK IDBAZZIdissolved AHMED BEN MOHAMED EL MATRIBIdissolved ALBERT JOLYdissolved ANTOINE MIRESSIactive BETTINI YVONNE VERBECQdissolved CAMILLE DENISE BRULARDdissolved CHARLES PAUL JOSEPH GILLOTdissolved CREMERIE DES HALLESdissolved DENISE MOISYdissolved FATIMA EL AZHARIdissolved FERNANDE JACQUELINE BRUNdissolved HENRI CHARLES DENIERdissolved INDIVISION BETTINI LEGRAND FRANCOISEactive JEAN BRENIERdissolved JULIENNE RENEE ROCHEFRETTEdissolved LASCAUX M CHEVRIERdissolved LEON CHARLES MUSSOTdissolved LEON MUSSOTdissolved LOIC CHRISTIAN MATHIEU MORELdissolved LOUIS BARSUSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 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

1988-06-30Dissolved / struck off