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Sole trader dossier

JEAN MICHEL RIGAL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782219711 · 782219711 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL RIGAL

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Registration782219711

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Statusactive

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Incorporated1900-01-01

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Registered address47140 TRENTELS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALBERT DA SILVAdissolved ANNIE DALCHEactive BOHAS MARCEL ET PATRICKdissolved CLAUDE THERESE COLETTE DALCHEactive CTRE COM ACTION SOCIALE DE TRENTELSdissolved JEAN LOUIS DUROUdissolved JEAN MANENCdissolved JEAN-MICHEL GARYactive MARIE HELENE MONTEILdissolved MARIE VERGNESdissolved ODETTE SEGUINactive PATRICK BOHASdissolved RAYMOND BILLACdissolved RAYMOND DUSSARPSdissolved SUZANNE MORICONIdissolved SYND INTER COM D'IRRIGATION DE TRENTELSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN MICHEL RIGAL (principal) matches PEP Jean-Michel Rigal — Q66500008. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100