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Sole trader dossier

FRANCOIS ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-323063503 · 323063503 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS ROUSSEL

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Registration323063503

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Statusdissolved

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Incorporated1981-11-01

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Dissolved2004-09-30

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Registered addressFRETTES, 70600 CHAMPLITTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN EMILE GUSTAVE MILLEdissolved ALAIN JULIEN MARTINdissolved ANNE-MARIE MILLEactive BERNARD BOHLEYdissolved CLAUDINE VAUCLAIRactive EARL DE SEUCHEYdissolved JOEL ORMANSAYactive LES AMIS DE FRETTESactive LES TONNELIERS BARJOTSactive MADELEINE MILLEactive MARCEL HENRI CHEVILLOTdissolved MICHEL PETITJEANactive NELLY JEANNE MARIE P DELETREactive OLIVIER RAGUETactive PEREZ JACQUELINE GAUTHIERdissolved PIERRE CLERGETdissolved REGIS NUMA CLAUDE HISLERSdissolved RENE MEURETdissolved ROLAND DEBELLEMANIEREdissolved SCI ROUSSEL-LAFOSSEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FRANCOIS ROUSSEL (principal) matches PEP François Roussel — Q66501060. 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

2004-09-30Dissolved / struck off