DOSSIERS / CHRISTIAN ROUSSEL
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Sole trader dossier

CHRISTIAN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333703460 · 333703460 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN ROUSSEL
fr_inpi
333703460
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1990-06-26
fr_inpi
PL RENE LANNOY, 62470 CALONNE-RICOUART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MICHEL DEMANDRILLEdissolvedARTHUR LECOCQdissolvedASSOCIATION GYMNASTIQUE FEMININEdissolvedASSOCIATION PARTAGEdissolvedBRIGITTE LEONIE BLOTdissolvedCORINNE VIOLETTE DEGAUGUEdissolvedFRANCIS DORANGEVILLEdissolvedGERARD DANQUERQUEdissolvedJEAN-MARC DEGOUVEdissolvedKARIM KAOUANEdissolvedLAURENT FAVRYdissolvedLE VOLANT CALONNOISdissolvedMICHEL Guy DAUTREMEPUICHdissolvedNINA DELELISdissolvedROBERT MARTINAGEdissolvedRUMIGNY JEAN PIERRE AFCHAINdissolvedSALMON FAVRYdissolvedSARL SCALENEdissolvedSCI CORALIEdissolvedSCI STEPHMAXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEL (principal) matches PEP Christian Roussel — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEL (principal) matches PEP Christian Roussel — Q66501057. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off