DOSSIERS / CLAUDE ROUSSEL
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Sole trader dossier

CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-324152115 · 324152115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ROUSSEL
fr_inpi
324152115
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
1998-12-31
fr_inpi
28 RUE CAREME PRENANT, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDENNOUR SIDI ALIdissolvedACCESS PATRIMOINE IMMOBILIERactiveACCESS PATRIMOINE SCIdissolvedADEL BEN SASSIdissolvedAMIRAdissolvedAU BON PLANactiveBOUCHERIE D ARGENTEUILdissolvedBOUCHERIE DE LA FAMILLEdissolvedCALINE TOUTOUdissolvedETABLISSEMENTS BOIDARTdissolvedFARID DJERADAactiveFATIMA EL AISSAOUIdissolvedGM BOUCHERIEdissolvedGUILLAUME GORDON RACHID LAINEactiveHALONGdissolvedIMELECTdissolvedJEAN PIERRE JELMONIdissolvedJOLIS GARCONSdissolvedKBKBdissolvedKHALIDA CHARAGHdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CLAUDE ROUSSEL (principal) matches PEP Claude Roussel — Q66500442. 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