DOSSIERS / ANNE MARIE ROUSSEAU
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Sole trader dossier

ANNE MARIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-02-06
KYBE ID: FR-353369358 · 353369358 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE ROUSSEAU
fr_inpi
353369358
fr_inpi
dissolved
fr_inpi
1990-02-06
fr_inpi
2015-12-31
fr_inpi
26 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactiveERIC WEILactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Politically exposed person (PEP)

ANNE MARIE ROUSSEAU (principal) matches PEP Anne-Marie Rousseau — Q66500673. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off