DOSSIERS / ROGER ROBERT
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Sole trader dossier

ROGER ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-23
KYBE ID: FR-780439097 · 780439097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER ROBERT
fr_inpi
780439097
fr_inpi
dissolved
fr_inpi
1973-01-23
fr_inpi
1993-12-06
fr_inpi
51290 SOMSOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN HUBERT GABRIEL LEPAGEdissolvedANDRE LUCIEN BERGAUTdissolvedASS JEUNESSE ACTIVEactiveCAISSE DES ECOLES DE SOMSOISdissolvedDANIEL MAURICE LOUIS GOUTORBEactiveDENISE SUTYactiveDOMINIQUE BOUTROYdissolvedDOMINIQUE FLEURETactiveGERVAIS PERCHATdissolvedGFA BELLEVUEdissolvedHERVE LOUIS DUPAUdissolvedINDIVISION RAVENETdissolvedJACQUES MALLIERdissolvedJEAN ENGELdissolvedJEAN LOILIERdissolvedJEAN-LOUIS JEANSONdissolvedJEANNE COQUINactiveLOUIS LEPAGEdissolvedLUC SCHOCKactiveMADELEINE SIMONNINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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
Dissolved / struck off