DOSSIERS / JEAN PAUL ROTH
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Sole trader dossier

JEAN PAUL ROTH

FRANCE · SOLE TRADER
KYBE ID: FR-778825976 · 778825976 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL ROTH
fr_inpi
778825976
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
54 RUE DE RIBEAUVILLE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKLI YALAdissolvedANIS MIDANIactiveARTAK NAZARYANdissolvedBEL AMIdissolvedBREAK-BURGERdissolvedBRUNO BRANE KLACARdissolvedCLAIRE ARLETTE EDWIGE HELENE DIETRICHdissolvedCLELIA NGUYENactiveDANIELLE SCHMITTdissolvedDLK DE LUX SKYdissolvedEMILIEN LAURENT LEMAIREactiveEtienne Clauss--CreusotactiveFARID EL-HADHRIdissolvedFRANCK BESSEUXdissolvedGAIAactiveGIUSEPPINA CARERIdissolvedHYMAactiveJEAN-BAPTISTE EMILE JULIEN SABATIERdissolvedJEAN LUC MONZAINdissolvedJ.H. CORPORATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

JEAN PAUL ROTH (principal) matches PEP Jean-Paul Roth — Q66500580. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off