DOSSIERS / JEAN CLAUDE ROUSSEAU
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Sole trader dossier

JEAN CLAUDE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380357954 · 380357954 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROUSSEAU
fr_inpi
380357954
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1991-09-30
fr_inpi
15 RUE VOLTAIRE, 03000 MOULINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE ROUSSEAU (principal) matches PEP Jean-Claude Rousseau — Q66501245. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off