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Sole trader dossier

GUY ROUGIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-711814525 · 711814525 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameGUY ROUGIER

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Registration711814525

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Statusactive

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Incorporated1968-01-01

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Registered addressZE DE MA CAMPAGNE, 16000 ANGOULEME

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Companies at this address

35 total

ASS SALARIES AGRICULTURE PROGRES AGRICOLactive BANEYdissolved CENTRE OUEST TABACSdissolved CHARENTAISE DE MATERIAUX ENROBESdissolved CHRISTOPHE OTHONdissolved CIE URBAINE ASSAINIS ET POMPAGdissolved ETABLISSEMENTS LOUIS TROPEAUactive ETABLISSEMENTS MEREAU SARLdissolved GIE PROMOGROUP MOREAUdissolved GILBERT MAX ROGER GRIZZETTIdissolved GROUPE FRANCE PESAGEdissolved IVANEZ GERARD MICHEL FLORESdissolved IVANEZ JOSEPH LOUIS FLORESdissolved JEAN CLAUDE MEYNARDactive JEAN PREMELdissolved JOHNY SERGE ROURIERdissolved LES VIDANGES MODERNES D'ANGOULEMEdissolved LOUIS PAUL TROPEAUdissolved MARC MAURICE FENIOUdissolved MAURICE CHEVAILLERdissolved

+15 more

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GUY ROUGIER (principal) matches PEP Guy Rougier — Q66499956. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100