DOSSIERS / FREDERIC ROIG
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Sole trader dossier

FREDERIC ROIG

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824627368 · 824627368 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC ROIG
fr_inpi
824627368
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2022-04-30
fr_inpi
12 RUE DE L'ABBE DE L'EPEE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE JEAN POMMELLETdissolvedANNA KWAKactiveASLAN KARIM BENJAMIN VILLACactiveDBC REAL ESTATEdissolvedDBC REAL ESTATE 2activeDB PLACEMENTSdissolvedDIMITRI PARMENTIERdissolvedFABIENNE GENEVARDdissolvedFABIENNE MARTINE CHRISTIANE WARTNERdissolvedFONDS DE DOTATION TERRAE MATERactiveHUGO QUASTANAdissolvedJACK GEEdissolvedJEAN CREAGH WYSEdissolvedJEAN CREAGH WYSEdissolvedLALLIANSE POUR L'INNOVATION EN SANTEdissolvedLAURE CHAHBAZIANactiveLILIA BILOGUBactiveLOUISE BLUWALdissolvedMICHAEL HUSSEYactiveMICHEL FRIEDRICHdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

FREDERIC ROIG (principal) matches PEP Frédéric Roig — Q66501097. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ROIG (principal) matches PEP Frédéric Roig — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off