DOSSIERS / DIDIER ROUSSEL
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Sole trader dossier

DIDIER ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1982-02-03
KYBE ID: FR-326871324 · 326871324 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER ROUSSEL
fr_inpi
326871324
fr_inpi
active
fr_inpi
1982-02-03
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RUE DE LA RADE CAP ESTEREL, 83530 SAINT-RAPHAEL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CHRISTIANE LAUGINIEdissolvedCHRISTOPHE BECOURTactiveINDI AUTISSIER HURETdissolvedINDI CHEREAU MARCONdissolvedINDI HOMINAL REYNARDactiveINDI MINGAUDdissolvedINDIVISION DELCOURT MAUFFRET RICCIdissolvedINDIVISION JURINactiveJEAN BRODIERdissolvedJEAN BRYdissolvedJEAN DEBAECKERdissolvedJEAN GUYOMARDdissolvedJEAN MARMETdissolvedLMNP AZAIS LEFRANCactiveLOUIS MARGERIEdissolvedMARION ESSERactiveMICHEL ANDRE DECOBECQdissolvedMICHEL LAUZIdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DIDIER ROUSSEL (principal) matches PEP Didier Roussel — Q66500361. Apply enhanced due diligence.

Risk journey — why 6?

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