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Sole trader dossier

ALAIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-08-15
KYBE ID: FR-347650350 · 347650350 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALAIN ROUSSEAU

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Registration347650350

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Statusactive

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Incorporated1988-08-15

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Registered address76190 TOUFFREVILLE-LA-CORBELINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMICALE DES ANCIENS COMBATTANTS DE TOUFFREVILLE-LA-CORBELINEactive ANDRE MAINGOTdissolved ANNETTE JENNY LE MARIEdissolved BENEDICTE HULINdissolved BERTRAND PESQUEUXactive CAUX BOISactive CECILE MELLEdissolved CLAUDE CHICOTdissolved CLAUDE LOZIERdissolved CORNU GERARD ET GILBERTdissolved DANIEL JEAN-MARIE JOUENactive DAVID DANIEL AUZOUdissolved ERIC JACQUES PAUL LOZIERdissolved ETIENNE JOSEPH BENOI SAUNIERdissolved FERNANDE BULTEAUactive FOYER RURAL DE TOUFFREVILLE LA CORBELINEactive HUBERT JEAN RAOUL MASSELINEactive HUBERT LE MARIEdissolved JACQUELINE HEBERTdissolved JACQUELIN LAPERDRIXdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 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