DOSSIERS / JEAN MARCEL ROUQUIE
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Sole trader dossier

JEAN MARCEL ROUQUIE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781691134 · 781691134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARCEL ROUQUIE
fr_inpi
781691134
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
24430 RAZAC SUR L'ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED GUGGENHEIMdissolvedAMICALE LAIQUEactiveANDRE MOREAUdissolvedANDRE ROGER CHARENTONdissolvedBERNARD JANTONdissolvedBUREAU AIDE SOCIALE DE RAZAC SUR L ISLEdissolvedCERCLE DEPARTEMENTAL D'ETUDE DU MILIEUactiveCHARENTON FRERESdissolvedCLAUDE RIBEYROLdissolvedCORINNE PETITdissolvedDENISE CHARENTONdissolvedF LAURENTdissolvedGUY THEPAULTdissolvedHENRI BEYLIERdissolvedHENRI MURATdissolvedJEAN LOUIS GRELLIERdissolvedJEAN LOUIS STEPHAN LAGRANGEdissolvedJEANNE BOIRACdissolvedJEAN PIERRE KLAPOCKIdissolvedLARONZE ET COMPAGNIEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100