DOSSIERS / NATHALIE ROUSSEL
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Sole trader dossier

NATHALIE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1993-03-04
KYBE ID: FR-393201777 · 393201777 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NATHALIE ROUSSEL
fr_inpi
393201777
fr_inpi
dissolved
fr_inpi
1993-03-04
fr_inpi
1993-11-02
fr_inpi
31 AV DE NORMANDIE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (principal) matches PEP Nathalie Roussel — Q66499760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (principal) matches PEP Nathalie Roussel — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off