DOSSIERS / KRISTIAN ROUSSEAU
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Sole trader dossier

KRISTIAN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322922295 · 322922295 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KRISTIAN ROUSSEAU
fr_inpi
322922295
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1988-09-30
fr_inpi
12 RUE SAINT-GILLES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2AICdissolvedASSOCIATION LE FUTUR COMPOSEactiveBERNARD CARDONactiveCLOTILDE BUGNONdissolvedFAUSTINE BERTILLE EMILIE PROUFFdissolvedFRANCOIS PREVOTEAU LE PELETIER DU CLARYdissolvedGEORGETTE DIETdissolvedHINSINGER JL HINSINGER NICOLEactiveIDA NARVAdissolvedIND. TIXIER REP PAR MME TIXIER EUGENIEactiveISABELLE ANNE PREBENDEactiveJEAN CAILLAUDdissolvedJULIEN GABRIEL BUFNOIRactiveLEYRE HERNANDEZ JASOdissolvedMAJER FRISZERdissolvedM T LICTEVOUTdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

KRISTIAN ROUSSEAU (principal) matches PEP Christian Rousseau — Q66501362. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRISTIAN ROUSSEAU (principal) matches PEP Christian Rousseau — Q66499873. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off