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Sole trader dossier

ROGER FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-861410074 · 861410074 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER FRANCOIS

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Registration861410074

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU PORT, 56100 LORIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCIENS ETABL CHADOURNEdissolved ASSOCIATION LIBRE COUR COMMUNE ILOT NZ 152active BERNARD MAASdissolved CHARLES CANNUELdissolved D ROLLANDOdissolved FRANCIS HEURTEBISdissolved FREDERIC REPPdissolved HENRI CONANdissolved JEAN LOUIS LA CIVETTE BOURHISdissolved JEAN QUESTEdissolved LES RESIDENCES DE BASSE BRETAGNEdissolved LOUIS CASANOVA MAZURIEdissolved MACE GILBERTE DARTIAILHdissolved SARL POUR LUIdissolved SARL RADIO TELE ACOUSTIQUEdissolved S C I DU PUITS FLEURI 1dissolved S C I LES CHARDONS BLEUSdissolved S C I LES JASMINSdissolved S C I LES PERVENCHESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROGER FRANCOIS (principal) matches PEP François Roger — Q66501252. 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

1984-12-25Dissolved / struck off