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Sole trader dossier

DOMINIQUE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-02-21
KYBE ID: FR-353614373 · 353614373 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ROUSSEAU

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Registration353614373

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Statusdissolved

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Incorporated1990-02-21

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Dissolved2014-04-30

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Registered address17 RUE DROUOT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE LOOKdissolved AGENCE LOOKdissolved ART PARIS AGENCYdissolved BERNARD FRANCOIS ARMAND PERRASdissolved COMPLICEdissolved DIGARD AUCTIONdissolved EMERIC & STEPHEN PORTIERdissolved FILEMdissolved FLORENT GABRIEL DUMASdissolved GILBERT GOLDSMITHdissolved GUNSERTIdissolved HUBERT L'HUILLIERactive INDIVISION VILLARD PIERR ET FRANCOISEactive IVAN LOUIS ZECEVICdissolved JEAN GUSTAVE CHARLES DESREUXdissolved LE CABINET NUMISMATIQUEdissolved L'HUILLIER ET ASSOCIESdissolved MARIELLE DIGARDactive NATIVE ART PRODUCT EXTREMEdissolved OPA 17active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (principal) matches PEP Dominique Rousseaux — Q66500103. 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

2014-04-30Dissolved / struck off