Key facts
dissolvedROGER BESSE
fr_inpi
827171141
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DE L EGLISE, 19160 NEUVIC
fr_inpi
Sole trader dossier
ROGER BESSE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalADRIEN MADESCLAIREADRIENNE MICHELOUANNA CHAUMERLIACASSOCIATION DES GORGES DE LA HAUTE DORDOGNEASSOC MAISON DE L EAU ET DE LA PECHE CZEASS PECHE & PROTECTION MILIEU AQUATIQUEBEATRICE MARIE LAURENCE POUJOULATBERNARD ALBERT MARIUS LEPEYTRECHRISTIAN POUJOULATCOMITE DU CONCOURS INTERNATIONAL DES COQS DE PECHEETS POUJOULATFLORENCE BACHELLERIEGERARD BROUTINGISELE DELPHINE JARRIGEJEANNE MARIE CHEYMOLL'ART DE PLAIRELE LOCALLE SABLIERMARCEL LEGER SERVEMONIQUE DUBOIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Politically exposed person (PEP)
ROGER BESSE (principal) matches PEP Roger Besse — Senator of the French Fifth Republic, France. 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 eventsDissolved / struck off