DOSSIERS / CLAUDE ROUSSET
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Sole trader dossier

CLAUDE ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-308690122 · 308690122 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ROUSSET
fr_inpi
308690122
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
1992-07-01
fr_inpi
42430 SAINT-JUST-EN-CHEVALET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE SANTIERdissolvedANTOINETTE GOUTORBEdissolvedASSOCIATION EQUESTREactiveASSOCIATION MIAM CLUBactiveASSOCIATION NOTRE DAME DU CHATEAUactiveASSOCIATION POUR LA VALORISATION DES SAVOIRS FAIRE EN PAYS D'URFE : VELOURS D'URFEactiveASSOCIATION SPORTIVE DU C.E.G. DE ST JUST EN CHEVALETactiveBERNARD CHAUDdissolvedBLANDINE ESCOFFIERdissolvedCARRIERES RICHARD SAdissolvedCLAUDE MARIE VILLENEUVEactiveCLEMENCE PALABOSTdissolvedCOMITE DES FETES DE ST JUST EN CHEVALETactiveEMBALLAGES PROVENCE LANGUEDOCdissolvedFNACA-ANCIENS COMBATTANTS-ST JUST EN CHEVALETactiveFRANCOIS SARDAINEdissolvedGEORGES GARDETTEdissolvedGIRON FRERES SARLdissolvedGOUTORBE FRERES SARLdissolvedGV DE ST JUST EN CHEVALETactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

CLAUDE ROUSSET (principal) matches PEP Claude Rousset — Q66500954. 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