DOSSIERS / ALAIN ROUSSEL
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Sole trader dossier

ALAIN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-391617149 · 391617149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN ROUSSEL
fr_inpi
391617149
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2008-12-31
fr_inpi
27210 BOULLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN BERNARD DELABRIEREdissolvedBERNADETTE THERESE C BACHELEYdissolvedBUVETTE DU FOYER RURALactiveCANTINE SCOLAIRE DE BOULLEVILLactiveCUISELEC SNCdissolvedDAMIEN ANDRE ERIC CORDIERdissolvedGILBERT PATRICK LECHERBONNIERdissolvedHD CLADDING SAdissolvedJEAN-CLAUDE CHESNAYdissolvedJEANNINE LEGAYdissolvedJOCELYNE MAQUAIREdissolvedLOUISE ALPHONSINE BASLEYactiveMARCEL GASTEBOISdissolvedMICHEL HOPSORactiveMICHEL LECERFactivePAUL MAURICE JEAN GERARDdissolvedPHILIPPE DOMINIQUE DUJARDINdissolvedRENE LEGENDREdissolvedVALERY JEAN DENIS MAHEUXdissolvedVERONIQUE BERSONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off