DOSSIERS / ALAIN ROUSSEL
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Sole trader dossier

ALAIN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1981-07-15
KYBE ID: FR-321729865 · 321729865 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN ROUSSEL
fr_inpi
321729865
fr_inpi
dissolved
fr_inpi
1981-07-15
fr_inpi
2000-12-01
fr_inpi
46800 MONTCUQ-EN-QUERCY-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GRASdissolvedANDRE ALAZARDactiveANDRE CARRIERESactiveANDRE CRAISSACactiveANDRE LOUIS IRENE CRESTIAdissolvedANDRE YVES DARLESdissolvedANSELME ALYdissolvedASS CANTONALE DES FESTIVITES DE MONTCUQdissolvedAUGUSTE CARLINdissolvedBERTHE SORSdissolvedBISCUITERIE SAINT JEANdissolvedCABINET MEDICAL SABATIER DE LA BERNARDIEactiveCARBONA JOSETTE FAROdissolvedCARMEN AUNACactiveCARRIO MARIE LAURE TEULETdissolvedCHARLES LAGARDdissolvedCHARLES LAPEZEdissolvedCHRISTIAN VERDIERactiveCOLETTE DEVIERSdissolvedCOMMUNE DE BELMONTETdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off