DOSSIERS / MICHEL ROUSSEL
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Sole trader dossier

MICHEL ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-305986119 · 305986119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROUSSEL
fr_inpi
305986119
fr_inpi
dissolved
fr_inpi
1987-07-24
fr_inpi
16 RUE SAINT SEPULCRE, 62500 SAINT-OMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
ASS INTERCOMMUNALE DU CAMP DE VACANCES DES BRUYERESactiveASSOCIATION FONCIERE REMEMBREMENT ILE FLOTTANTEdissolvedASSOCIATION SYNDICALE AUTORISEE DU MARAIS AUDOMAROIS-ZONE NON REMEMBREEactiveCAISSE DES ECOLESactiveCENTRE HOSPITALIER DE SAINT OMERdissolvedCOMITE DE JUMELAGE DE ST OMERactiveCOMMUNE DE SAINT OMERactiveGROUPEMENT DE COOPERATION MEDICO SOCIALE PLATEFORME ENTENTE LOCALE POUR LE SOUTIEN AUX AIDANTS DE L AUDOMAROISactiveINSTANC COORDIN GERONTOLOG AUDOMAROISactiveLAMES D'UNE HISTOIREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off