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Sole trader dossier

JEAN ROUGIER

FRANCE · SOLE TRADER
KYBE ID: FR-309617157 · 309617157 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ROUGIER

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Registration309617157

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Statusdissolved

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Dissolved1994-06-30

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Registered address104 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACACIAdissolved ART-EV PARISactive ASSOCIATION COMPAGNIE DUBURLESQUEactive ATELIER SPECTACLEactive AYSE SOLMAdissolved CATHERINE FAUVELdissolved CEMactive CHRISTOPHE LOUIS MARIE EMPTAZactive CIE EUROPEEN APPLICAT TECHNIQdissolved DIVERTEOdissolved EM CONSEILdissolved EM.PMdissolved ENTREP BATIM TRAVAUX INCORP CONSTR BATICdissolved FAUBOURG MOUSSIEactive FTPactive G.M.D ENERGIE (GROS OEUVRE MACONNERIE DEMOLITION ENERGIE)dissolved GREEN TECKactive ID COMactive LAELAPSdissolved LES CERISES PARISIENNESactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN ROUGIER (principal) matches PEP Jean Rougier — 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

1994-06-30Dissolved / struck off