DOSSIERS / FRANCOIS ROUSSEL
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Sole trader dossier

FRANCOIS ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337928790 · 337928790 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS ROUSSEL
fr_inpi
337928790
fr_inpi
active
fr_inpi
1986-05-01
fr_inpi
65 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
APTEAactiveAPTEA FINANCEdissolvedAURELIE HERVEactiveBSL PROTECTdissolvedCENTRE ESTHETIQUE SAINT HONOREactiveCLAUDE CHARBONNIAUDactiveD.J. GALERIEactiveELYSEE SOLAIREdissolvedENERLEX AVOCATdissolvedE.S.C.A.P.E. INTERNATIONALdissolvedETS D.JACQMINdissolvedETTAN FRANCEdissolvedFELIX AYIN DA-MAHdissolvedFRANCIS BONNET DES TUVESactiveGEORGES ROUXactiveHB ET TBdissolvedINFINI-ARTdissolvedINFINITY AVOCATSactiveJACQUELINE ROUXactiveJEAN PIERRE EDOUARD PATRICK BOSCQdissolved

+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)

FRANCOIS ROUSSEL (principal) matches PEP François Roussel — Q66501060. Apply enhanced due diligence.

Risk journey — why 6?

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