DOSSIERS / GERARD ROUGIER
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Sole trader dossier

GERARD ROUGIER

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-410182257 · 410182257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD ROUGIER
fr_inpi
410182257
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
FERME DE MAISON BLANCHE, 89310 NOYERS
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)

GERARD ROUGIER (principal) matches PEP Gérard Rougier — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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