DOSSIERS / ALAIN ROUSSEAU
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Sole trader dossier

ALAIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325341816 · 325341816 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROUSSEAU
fr_inpi
325341816
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
1990-04-01
fr_inpi
37190 VILLAINES-LES-ROCHERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LAVANDIERdissolvedALEXANDRE OURRAYdissolvedARMAND GATEAUdissolvedBEATRICE AUFORTdissolvedCANTINE SCOLAIREactiveCLOTAIRE ROUILLIERdissolvedCLUB DES JEUNESactiveCOOPERATIVE SCOLAIREactiveEDITH LUCASdissolvedFERDINAND PICHETdissolvedGEORGES HARDOUINdissolvedGERARD LAVANDIERdissolvedGUY GENEVRIERdissolvedJACQUES POUPINEAUdissolvedJEAN CLAUDE CUISINIERdissolvedJEAN HAISdissolvedMARCEL CROSNIERdissolvedPAULE AUGOSTOdissolvedROBERTE MARTINdissolvedROGER BASTARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (principal) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. 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