DOSSIERS / ALAIN ROUSSEAU
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Sole trader dossier

ALAIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-06-04
KYBE ID: FR-387634439 · 387634439 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROUSSEAU
fr_inpi
387634439
fr_inpi
dissolved
fr_inpi
1992-06-04
fr_inpi
1993-03-30
fr_inpi
4 RUE DE LA PRAIRIE, 95000 CERGY
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 ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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