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Sole trader dossier

ROGER VESCHI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-11
KYBE ID: FR-965709934 · 965709934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER VESCHI

fr_inpi

Registration965709934

fr_inpi

Statusdissolved

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Incorporated1985-06-11

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Dissolved1985-03-17

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Registered address54 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCAPdissolved DARIA METKAactive ELIANE DIMARZOactive EPHREM ALEX ALEC MAILLARDdissolved FRANCO PIERLIdissolved LUDIVINE FORMISANOdissolved MACONNERIE GENERALE BATIMENTdissolved MADELEINE PRIMEURSdissolved MAN06 SERVICESdissolved MARQUE CARTE GRISEdissolved MATA BATIMENTactive Maxime REGAactive MEDHI GUERMOUCHEactive MOHAMED BELLAATIKdissolved NOURA MERKHIdissolved PHILIPPE ROCKY MISALEdissolved PIZZ AD ET Odissolved RAZAKdissolved SCI 5LAUTHIONdissolved SCI CD ROMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-03-17Dissolved / struck off