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Sole trader dossier

DANIEL ROUSSEAU

FRANCE · SOLE TRADER
KYBE ID: FR-304063605 · 304063605 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROUSSEAU

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Registration304063605

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Statusdissolved

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Dissolved1900-01-01

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Registered addressAV DU GENERAL DE GAULLE, 33450 IZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BARBARA PASQUIERactive IZODISdissolved MARIE-ARMELLE FEYDIEUdissolved SCI D'INFIRMIERES D'IZONdissolved VERONIQUE NORMANDdissolved YVON CAILLEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (principal) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (principal) matches PEP Daniel Rousseau — Q66499956. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off