DOSSIERS / ROBERT ROUGIER
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Sole trader dossier

ROBERT ROUGIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-430984948 · 430984948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT ROUGIER
fr_inpi
430984948
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2008-07-05
fr_inpi
ORLUT, 16200 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT ROUGIER (principal) matches PEP Robert Rougier — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT ROUGIER (principal) matches PEP Robert Rougier — Q66500291. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off