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Sole trader dossier

JEAN-LOUIS ROUGIER

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-395305691 · 395305691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LOUIS ROUGIER

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Registration395305691

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Statusdissolved

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Incorporated1994-06-30

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Registered address9 RUE BARLA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCESSOIRES MOTO IMPORT EXPORTdissolved ALEKSANDRA KLANJSCEKactive AMAL TEBAIBIAactive A V L Vactive BECHIR GHARMOULdissolved BOLEY MOTOS SERVICESdissolved CAMILLE POIROTdissolved CLAIRE MARGUERITE RENEE BUILLESdissolved CP RACING TEAMdissolved DOMINIQUE AUGUSTE MESIANOdissolved ETABLISSEMENTS JOSEPH CAMOUSdissolved INDI GIUBILEIactive JOSEPH ISSAUTIERdissolved KARINA CLAIRE RALLOdissolved MESSANOdissolved MOHAMED HABIB SAIDdissolved MOTO STAR EQUIPEMENTSdissolved [ND]active Paul Dudaactive SD DRIVER 06dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100