DOSSIERS / JEAN PAUL ROUGHOL
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Sole trader dossier

JEAN PAUL ROUGHOL

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-423535905 · 423535905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL ROUGHOL
fr_inpi
423535905
fr_inpi
active
fr_inpi
1999-06-07
fr_inpi
3 RUE DE LA PREFECTURE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CELESTE CARMO MARIE BIZOUARDdissolvedCONDATEactiveCOPROPRIETE PREFECTURE N 3activeCPP INVESTdissolvedGERARD LOUIS DUBIEFdissolvedGFA DE LA VALLEE DU LAYdissolvedGUILLEMINdissolvedIDEFIXdissolvedIMMOARPdissolvedINDIVISION CONDATE CURIE IMMOdissolvedJOLLY-PELLIONdissolvedMARCEL FROMAGEOTdissolved[ND]active[ND]dissolved[ND]activePATRICE PIERRE BAILLYdissolvedPELLION CURIE IMMOdissolvedPELLION CURIE INVESTdissolvedPELLION INVESTISSEMENTSactivePELLION-ROUSSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100