DOSSIERS / ALAIN ROUQUET
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Sole trader dossier

ALAIN ROUQUET

FRANCE · SOLE TRADER · INCORPORATED 2005-06-23
KYBE ID: FR-483150868 · 483150868 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROUQUET
fr_inpi
483150868
fr_inpi
dissolved
fr_inpi
2005-06-23
fr_inpi
2018-01-01
fr_inpi
6 RUE CHARLES AUGUSTIN COULOMB, 11000 CARCASSONNE
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)

ALAIN ROUQUET (principal) matches PEP Alain Rouquet — Q66501167. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off