DOSSIERS / JEAN RIGAL
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Sole trader dossier

JEAN RIGAL

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-086910510 · 086910510 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN RIGAL
fr_inpi
086910510
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1996-12-31
fr_inpi
81350 VALDERIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE VIAULEdissolvedBERNARD JEAN PIERRE LOUBIEREdissolvedDENIS FRAYSSINETactiveFRANCIS CALMELSdissolvedGENEVIEVE DORIA ARLE RIGALdissolvedGEORGES FRANQUESactiveGILBERT RIGALdissolvedGILJEANdissolvedGROUPE SCOLAIRE SACRE COEURactiveJEAN ALARYdissolvedJEAN BERTHIERdissolvedJEAN CLAUDE DURANDactiveJEAN CLAUDE JEAN-CLAUDE PONSdissolvedJEAN ELOI BERTHIERactiveJEAN HERAILdissolvedJEAN VIALAdissolvedLILIANE MAURIESdissolvedLUCIEN VIGROUXdissolvedMCS SARLdissolvedMICHEL CORMARYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN RIGAL (principal) matches PEP Jean Rigal — member of the French National Assembly, 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 events
Dissolved / struck off