DOSSIERS / GERARD MAURICE CHARLES ROUSSEAU
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Sole trader dossier

GERARD MAURICE CHARLES ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-04-28
KYBE ID: FR-350862389 · 350862389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MAURICE CHARLES ROUSSEAU
fr_inpi
350862389
fr_inpi
dissolved
fr_inpi
1989-04-28
fr_inpi
2001-06-30
fr_inpi
PL AVET, 74230 THONES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGECEdissolvedANDRE DUFOURNETdissolvedANNE-MARIE BAUGEYactiveANNIE COIFFUREactiveBERNARD JACQUETdissolvedBHP ARBENTdissolvedBOURGDISdissolvedBRUNO JOSEPH ANGELETTIdissolvedCHRISTIANE SYLVIE PERRISSIN-FABERTdissolvedDE FIL EN AIGUILLEdissolvedDENAN MICHEL VACHERANDdissolvedDOMINIQUE PIERRE SIVRIEREdissolvedELDORADO CAFEdissolvedEMIR SAactiveFRANCOISE GINODdissolvedGINETTE MASSONdissolvedGISELE VULLIETdissolvedHELANdissolvedIMPRIMERIE JACQUETdissolvedJEAN JACQUETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off