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Sole trader dossier

JEAN RIGAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353139041 · 353139041 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RIGAUD

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Registration353139041

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Statusdissolved

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Incorporated1990-02-01

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Dissolved1990-12-30

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Registered address16 RUE DE L'ECHIQUIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADJ BATIMENTdissolved ANAIS JULESactive BAT DESIGNactive BATIFONDdissolved CAROLINE KAYSERactive CERCLE DE GENEALOGIE JUIVEactive DEBORAH CORINNE CHANTAL BOLENDERdissolved EURO BATIMENTdissolved EVIAdissolved G.T. DISTRIBactive HASSAN EL WARDIactive KAMEN BATdissolved KAT POSEactive LA PIERRE D'ORdissolved LISE FOLLIERactive LXVactive M2dissolved MATTHEW JONATHAN MORTON BROWNIEactive [ND]active [ND]dissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN RIGAUD (principal) matches PEP Jean Rigaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1990-12-30Dissolved / struck off