DOSSIERS / ROTH
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Company dossier

ROTH

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844113415 · 844113415 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROTH
fr_insee
844113415
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dissolved
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Limited liability company (SARL)
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2018-12-12
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2023-09-30
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8 QUAI ANSELMANN, 67160 WISSEMBOURG
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATALIA POLUKEEVAAdministrateur—France registry
ALBERT ROTHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALBERT ROTH (officer) matches PEP Albert Roth — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off