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Sole trader dossier

JEAN RIGAL

FRANCE · SOLE TRADER
KYBE ID: FR-781726708 · 781726708 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RIGAL

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Registration781726708

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Statusdissolved

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Dissolved2003-01-12

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Registered addressLE BOURG, 24170 SAINT-POMPON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN PIERRE FRANTZdissolved ASSOCIATION LOISIRS POMPON SUR LE MANDALOUactive BEATRICE CLAUDE MARIE SORINdissolved BOULANGERIE PATISSERIE RIMONTEIL CORINNE ET PASCALdissolved BRUNO LALANDEdissolved CARINE VAN STEENactive CORINNE RIMONTEILdissolved FREDERIC JEAN BRUNEAUdissolved FREDERIK WILHELM MEISdissolved GENEVIEVE CASSANdissolved JEAN CLAUDE LEGASdissolved LES DEUX FORGERONSdissolved LE TEMPS DE VIVRE SARLactive LOC ' VELOSdissolved MAGALI VERGNOLEdissolved MARIE CHRISTINE DELAGEdissolved MATOVALIdissolved MICHEL MAURICE PRUNISdissolved MYRIAM ANDREE DODEdissolved ODETTE MARCOSdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN RIGAL (principal) matches PEP Jean Rigal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2003-01-12Dissolved / struck off