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Sole trader dossier

GABRIEL ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-338304264 · 338304264 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL ROUSSET

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Registration338304264

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1996-12-31

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Registered address70100 ONAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARMAND MARIE MARTETdissolved BENOIT JEAN YVES BARBIERactive BERNARD JACQUINdissolved CAISSE DES ECOLES DE ONAYactive CHRISTIAN JEAN MICHEL RENAUDdissolved DANIEL GUY J-MARIE RENAUDactive EARL JACQUINdissolved EARL RENAUDdissolved EMILE RAYMOND RENAUDdissolved JEAN NOEL ROUSSETactive MARIE BARBIERactive MARIE JOSEPHE JACQUINactive NOELLE IRENE ELISABETH ELISABE RENAUDdissolved REGINE MARGUERITE MAILLARDdissolved RENAUD EMILE ET DANIELdissolved SCI JACQUINdissolved SERGE RENAUDdissolved YVES ROBERT EUGENE RENAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GABRIEL ROUSSET (principal) matches PEP Gabriel Rousset — Q66500656. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off