DOSSIERS / ALAIN ROUSSEAU
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Sole trader dossier

ALAIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-03-18
KYBE ID: FR-384642989 · 384642989 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROUSSEAU
fr_inpi
384642989
fr_inpi
dissolved
fr_inpi
1992-03-18
fr_inpi
2002-06-05
fr_inpi
1142 ANCIEN CHEMIN DE MONS, 30100 ALES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
GABRIELShared registered address · 7 share thisLEINAShared registered address · 7 share thisMIREILLE MIREILLE ROUSSEAUShared registered address · 7 share thisPAPY BShared registered address · 7 share thisHERICA NEVES DOS SANTOSShared registered address · 7 share thisLORINE MANON GENESTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (principal) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off