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Sole trader dossier

JACQUELINE ROUSSEAUX

FRANCE · SOLE TRADER · INCORPORATED 1980-10-16
KYBE ID: FR-320570534 · 320570534 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE ROUSSEAUX

fr_inpi

Registration320570534

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Statusdissolved

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Incorporated1980-10-16

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Dissolved1987-04-20

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Registered address10 RUE JEAN MERMOZ, 75008 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUELINE ROUSSEAUXfr_inpi · 306687534 · dissolved JACQUELINE ROUSSEAUXfr_inpi · 389532920 · dissolved JACQUELINE ROUSSEAUXfr_inpi · 441921582 · active

Companies at this address

19 total

ANDRE CHARTIERdissolved BLACK TAXISdissolved GUERVALdissolved INTER SPECTACLESdissolved IVERNE ET CIEdissolved JACQUELINE SMADJAdissolved JEAN REVERDYdissolved LES FILMS HERMESdissolved LES PARFUMS JEAN FLORIANdissolved LUCIEN SCHURRdissolved MARCEL BENGOLDdissolved MESNIL SAINT DIDIERdissolved NATHAN ROSMANNdissolved PIERRE CHAMPAGNEdissolved RENE JANVIERdissolved ROND POINT ELYSEES CENTREdissolved SOC EDITIONS E M PUBLISOLdissolved YVETTE BARRIERdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUELINE ROUSSEAUX (principal) matches PEP Jacqueline Rousseaux — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-04-20Dissolved / struck off