Key facts
dissolvedRAOUL ROUSSEAU
fr_inpi
318528122
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-07-15
fr_inpi
RTE DE CHAMVRES, 89300 JOIGNY
fr_inpi
Sole trader dossier
RAOUL ROUSSEAU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalATRIUM ARTEDANIEL MASUEDESVAUXEDOUARD JOSEPH ADRIEN BERTRANDF.M. INGENIERIEJ JOSETTE GERMAINE GONZALEZJOSEPH GONZALEZLUCIEN GONZALEZPIECE AUTO JOVINIENNEROUSSEAU CLAUDE ET ROUSSEAU JEAN-PIERRESA ATLAS ET COMPAGNIE RAYONNORSARL LUBNASAS BERTRANDSOCIETE ANONYME GUYON-SIMONEAUSTOCKAGE TRANSPORTS DISTRIBUTION FRANCE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
RAOUL ROUSSEAU (principal) matches PEP Raoul Rousseau — senator of the Community, France. 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