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Sole trader dossier

GUY ROUCHON

FRANCE · SOLE TRADER · INCORPORATED 2017-12-28
KYBE ID: FR-839968310 · 839968310 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGUY ROUCHON

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Registration839968310

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Statusactive

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Incorporated2017-12-28

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Registered address80 QUAI DES QUEYRIES, 33100 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXPHILIMMOdissolved BARRERE-FRANCOIS-BARREREactive BERNADETTE MARIE JUNIETactive FLATENIN SISSOKOactive GAUDRE-CHANDIOUX INDIVISIONactive GILLES LARRIVETdissolved HENRI DEYMIERdissolved HUBGROUPactive INDIVISION RICCARDIactive INDIVISION TARRIDEactive JANICK EMILIENNE HENRIETTE MONGINdissolved KABIA LUCIE LINDSAY ALOKAdissolved KAMIL SCHOENDORF INDIVISIONactive LA BAIGNOIREactive LAFENETRE -PASCALIN INDIVISIONactive LAIB-RETORNAZ INDIVISIONactive LAMORCE DEVELOPPEMENTactive LINKEE BORDEAUXactive MAEL VIDAMENTdissolved MANGENOT ET WOLGENSCHAFTER INDIVISIONactive

+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)

GUY ROUCHON (principal) matches PEP Guy Rouchon — Q66499630. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100