DOSSIERS / JEAN RONGIER
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Sole trader dossier

JEAN RONGIER

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-414207639 · 414207639 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN RONGIER
fr_inpi
414207639
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
2008-09-30
fr_inpi
QUAI BAPTISTIN PINS, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN PLAISANCEactiveALBERT FERNAND RITORTIdissolvedANDREdissolvedAZUR ELEGANCE TAXIdissolvedBAZAdissolvedBERNARD BOUETdissolvedBLEU MARIN SARLdissolvedBLISS STUDIOactiveBOUCIF FETOUAKIdissolvedBOUCIF FETOURKIdissolvedBRUNO STELLINdissolvedCAP SUDactiveCAROLE HERMITANTdissolvedCHANTAL LEMAIREactiveCOMITE LOCAL DU LAVANDOU DE LA FEDERATION DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDIMITRI MAMMOSactiveDOMINIQUE MARINOdissolvedDUMAGAactiveELSY VAGUEactiveENJOY COIFFUREdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

JEAN RONGIER (principal) matches PEP Jean Rongier — Q66501369. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off