DOSSIERS / DANIEL ROUSSEL
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Sole trader dossier

DANIEL ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305983074 · 305983074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROUSSEL
fr_inpi
305983074
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1998-06-30
fr_inpi
63120 VOLLORE-MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT GUILLEMINdissolvedAMICALE LAIQUE LA MONTAGNARDEactiveANDRE VACHIASdissolvedANNE MARIE GUYONNETdissolvedANTONINE GUETTEdissolvedASS LOCALE ADMR LE TRINQUARTdissolvedASS SPORTIVE VOLLORE MONTAGNEactiveAVANT GARDEactiveCAMILLE AUBRYdissolvedCOMITE ORGANISATION VOLLOREactiveCOMMUNE DE VOLLORE MONTAGNEactiveCTRE COM ACTION SOCIALE VOLLORE MONTAGNEdissolvedDANIELLE AUJAMESdissolvedGEORGES ANTOINE BEGONactiveGEORGES MAURICE LEVIGNEactiveGINETTE SEYCHALdissolvedGUY JEAN MARCEL SARRYactiveINDIVISION GEISSANTactiveJACQUES ALAIN ARMILLONdissolvedJEAN CLAUDE ARCHIMBAUDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

DANIEL ROUSSEL (principal) matches PEP Daniel Roussel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off