DOSSIERS / JEAN CLAUDE ROUSSEL
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Sole trader dossier

JEAN CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-15
KYBE ID: FR-320356900 · 320356900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROUSSEL
fr_inpi
320356900
fr_inpi
dissolved
fr_inpi
1980-01-15
fr_inpi
1998-03-31
fr_inpi
RUE BARBERIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE COIFF HOMME VILLEFRANCHEdissolvedANNICK DEZZOLEactiveANTOINETTE MASSEGLIAdissolvedAUGUSTIN LOUIS MASSAdissolvedBRICE ET VINCENTIdissolvedBRUNO MUTIdissolvedCAMILLE PELTIERdissolvedCARMELO RONSINIdissolvedCOMPT APPAR MUSIC AUTOMA MEDITdissolvedEL MANOUBI LABIDIdissolvedFRANCOIS PAUL ARMANDOdissolvedFRANCOIS ROMEOdissolvedGASTON AMATOdissolvedJACK BERNARD LUCIEN CHARLETdissolvedJEAN BARBEROdissolvedJEAN CLAUDE YVES A MAGGIOLINIdissolvedJEAN FRANCOIS SICCARDIdissolvedJEANNE J BARREAU-FOSSATdissolvedJEAN PAUL DALBERGUEdissolvedJEAN PAUL JOSEPH DONZELLIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ROUSSEL (principal) matches PEP Claude Jean Roussel — member of the French National Assembly, France. 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