DOSSIERS / JEAN MICHEL ROUMIGUIER
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Sole trader dossier

JEAN MICHEL ROUMIGUIER

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347926214 · 347926214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL ROUMIGUIER
fr_inpi
347926214
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
2003-11-20
fr_inpi
21 B BD HENRI IV, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MICHEL ROUMIGUIER (principal) matches PEP Jean-Michel Roumiguie — Q66500945. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off