DOSSIERS / ALAIN ROUGET
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Sole trader dossier

ALAIN ROUGET

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-797171493 · 797171493 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROUGET
fr_inpi
797171493
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1989-07-22
fr_inpi
3 PL DES ARTS, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROUGET (principal) matches PEP Alain Rouget — Q66500200. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off