DOSSIERS / ALAIN ROUSSEAU
← SearchExport PDF
Sole trader dossier

ALAIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342114899 · 342114899 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROUSSEAU
fr_inpi
342114899
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2023-12-31
fr_inpi
354 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN POCHEdissolvedASPIRATEUR PARTICULIERdissolvedAVENIRTRANSdissolvedBALKHdissolvedBOUCHERIE D'AKBOUdissolvedBOUSSAD AIT ALI BRAHAMactiveCLAUDETTE MARTINdissolvedCROUSTYdissolvedFEEL WELLactiveFREDERIQUE FRANCOISE BERTHIERactiveGAZON SPORT CONCEPTdissolvedGESTION LOGISTIQUE ET TRANSPORTdissolvedH.D.B.S. HAUTS DE BIEVRE SERVICESdissolvedJIMMY PEREIRAdissolvedLA CHATENAYSIENNE COMBUSTIBLA6dissolvedLA FIGUE ET L'OLIVIERactiveLA PALMERAIE CHATENAYdissolvedLAURENT ALAIN RODIERactiveLAURENT RODOLPHE NASZALYIactiveLAVERIE 92 BSactive

+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)

ALAIN ROUSSEAU (principal) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. 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