KYBE — See who's really behind any company

Sole trader dossier

ANNE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-318412566 · 318412566 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE ROUSSEL

fr_inpi

Registration318412566

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-01-01

fr_inpi

Dissolved2009-03-01

fr_inpi

Registered addressCHE COMMUNAL LA ROCADE, 20600 FURIANI

fr_inpi

Companies at this address

4 total

ERIC GERARDIdissolved HYPER ROCADE 2dissolved MEDACdissolved

Connections

3 links

Shared operator — likely the same administrator

ERIC GERARDIShared registered address · 4 share this MEDACShared registered address · 4 share this HYPER ROCADE 2Shared registered address · 4 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)

ANNE ROUSSEL (principal) matches PEP Anne Roussel — Q66500842. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-03-01Dissolved / struck off