DOSSIERS / GILLES JEAN ROUGIER
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Sole trader dossier

GILLES JEAN ROUGIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320630544 · 320630544 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES JEAN ROUGIER
fr_inpi
320630544
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2019-07-01
fr_inpi
16 B AV ANATOLE FRANCE, 63130 ROYAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ LARBIdissolvedALBERT LIGNERATactiveALEXANDRE MUNOZdissolvedANDRE PEINTURIERactiveAnthony alexi serreactiveARNAUD COUVROUXactiveART BTPactiveBLANDINE SOPHIE ESSERTELactiveCECILE BOISSEdissolvedCHRISTIAN BOUQUETdissolvedDANIELLE BERNARDdissolvedELODIE BRUNactiveFERNAND VIALAdissolvedFLORENCE MARTINactiveFRANCE LEADER AGILITE GLOBALEdissolvedFREDERIC PAUL JACQUETdissolvedGEORGES GOYONactiveHAYET CHATTIactiveHugo Julien André PiszczorowiczactiveIPJ INFOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off