DOSSIERS / DIDIER ROUSSEAU
← SearchExport PDF
Sole trader dossier

DIDIER ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1984-01-25
KYBE ID: FR-329579551 · 329579551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER ROUSSEAU
fr_inpi
329579551
fr_inpi
dissolved
fr_inpi
1984-01-25
fr_inpi
1986-07-15
fr_inpi
RUE ROLAND GARROS, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALAIN PERLEMOINEdissolvedALEXANDRE ARBANOUdissolvedASSOCIATIO SPORTIVE DU COLLEGE D ENSEIGNEMENT SECONDAIRE ROLAND GARROS A VILLENEUVE ST GEORGESactiveAWAD ALLA ADEL SAADdissolvedCOLLEGE ROLAND GARROSactiveEDISAM S A R LdissolvedEMILE MARTINdissolvedERIC UZZANdissolvedFORTUNE FIAWOOdissolvedFOYER SOCIO - EDUCATIF DU COLLEGE ROLAND GARROSactiveGILBERT CHIREZdissolvedLILIANE BOURGUIGNONdissolved[ND]activePIERRE LEFORTdissolvedRAYMONDE CHAUDEYdissolvedSALAH BOUHOUNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER ROUSSEAU (principal) matches PEP Didier Rousseau — Q66501454. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off