DOSSIERS / JACQUES RIGAUD
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Sole trader dossier

JACQUES RIGAUD

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-611940560 · 611940560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES RIGAUD
fr_inpi
611940560
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1990-06-01
fr_inpi
29 PL DE LA LIBERTE, 11400 CASTELNAUDARY
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)

JACQUES RIGAUD (principal) matches PEP Jacques Rigaud — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RIGAUD (principal) matches PEP Jacques Rigaud — Q66500304. 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