DOSSIERS / JEAN ROUGER
← SearchExport PDF
Sole trader dossier

JEAN ROUGER

FRANCE · SOLE TRADER · INCORPORATED 2020-02-16
KYBE ID: FR-881184428 · 881184428 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN ROUGER
fr_inpi
881184428
fr_inpi
active
fr_inpi
2020-02-16
fr_inpi
41 RUE DE LA LANDE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN ROUGER (principal) matches PEP Jean Rouger — 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