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Sole trader dossier

JACQUELINE ROUSSEAUX

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306687534 · 306687534 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE ROUSSEAUX

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Registration306687534

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1986-12-31

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Registered address35 RUE ROGER SALENGRO, 59750 FEIGNIES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUELINE ROUSSEAUXfr_inpi · 320570534 · dissolved JACQUELINE ROUSSEAUXfr_inpi · 389532920 · dissolved JACQUELINE ROUSSEAUXfr_inpi · 441921582 · active

Companies at this address

7 total

JACKY JEAN GASTON POELSdissolved LUCIENNE HONOREdissolved NICOLE JEANINNE JEANNINE POELSdissolved NOEL ALAIN ALIAN POELSdissolved SANDY ANDREE SANDRINE HEIDI LEFEBVREdissolved THIERRY ELIETactive

Connections

6 links

Shared operator — likely the same administrator

NOEL ALAIN ALIAN POELSShared registered address · 7 share this JACKY JEAN GASTON POELSShared registered address · 7 share this THIERRY ELIETShared registered address · 7 share this LUCIENNE HONOREShared registered address · 7 share this NICOLE JEANINNE JEANNINE POELSShared registered address · 7 share this SANDY ANDREE SANDRINE HEIDI LEFEBVREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUELINE ROUSSEAUX (principal) matches PEP Jacqueline Rousseaux — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off