DOSSIERS / DANIEL ROUSSET
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Sole trader dossier

DANIEL ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326308194 · 326308194 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROUSSET
fr_inpi
326308194
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2004-11-11
fr_inpi
71260 PERONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE GAYETdissolvedCECILE HUMBERTdissolvedCHANTAL ANNICK PORCHERONactiveCLAUDIUS GAYETdissolvedCORENTIN PACAUDactiveDELPHINE CHEVALIERactiveFABRICE MOLLARDdissolvedFOYER RURALactiveFRANCOIS LOUIS MARIE CAIXdissolvedGEORGES CLAUDE BELLETdissolvedGEORGES HUMBERTdissolvedGUY JACQUES FERRETactiveINDIVISION COLIN ANDREdissolvedINDIVISION HIERS LENORMANDdissolvedJACQUELINE MARTINdissolvedJANINE CHAMPANEYdissolvedJEAN PIERRE BLANCHARDdissolvedJOSIANE GUILLARDactiveLUCETTE BARBIERdissolvedMARC RENE GAILLARDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL ROUSSET (principal) matches PEP Daniel Rousset — Q66499613. 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