Key facts
dissolvedALAIN ROUSSEAU
fr_inpi
308225663
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
1994-12-31
fr_inpi
1 PL CHARLES DE GAULLE, 41130 SELLES-SUR-CHER
fr_inpi
Sole trader dossier
ALAIN ROUSSEAU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASS FONCIERE DE REMEMBREMENTASSOCIATION PASSION DANSECOMMUNAUTE DE COMMUNES CHER SOLOGNECOUNTRYENSELLESESPOIR CYCLISTE SELLES ST AIGNAN NOYERSLA BOITE A FRISSONSNICOLAS LEHNENSI DU VAL DE CHERSIVOM AMENAGEMENT DU CANTONSYND MIXTE ETUDES ET AMENAGEMENT DETHIMOTHEE THEODOREUNION SPORTIVE SELLOISE CYCLOTOURISME VTT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ALAIN ROUSSEAU (principal) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off