DOSSIERS / DANIEL ROUSSET
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Sole trader dossier

DANIEL ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-331030247 · 331030247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROUSSET
fr_inpi
331030247
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
1986-12-22
fr_inpi
155 RUE PIERRE CORNEILLE, 69003 LYON 3EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE LUCALMdissolvedALAIN AMOROSdissolvedAMERICAN STARSdissolvedANGIOCARDactiveBADJANEdissolvedBRECOFIMdissolvedC4EactiveCABINET ETUDES GESTION IMMOBILIEREdissolvedCONSTRUCTIONS ET FAMILLESdissolvedCONTACTS ET MISSIONSdissolvedCORYPHE RHONE-ALPESactiveCROIBIERactiveDBIMMOdissolvedDECOR HOMEdissolvedENTREPRISE B RIFFARDactiveEUROCONCEPT DISTRIBUTIONactiveIMAGE MEDICALE SERVICEdissolvedIMMOB'INVESTdissolvedINFORMATIQUE MEDICALE SCIENTIFIQUEdissolvedINTERFACE DEVELOPPEMENTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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