DOSSIERS / RENE ROUSSELOT
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Sole trader dossier

RENE ROUSSELOT

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-398667212 · 398667212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE ROUSSELOT
fr_inpi
398667212
fr_inpi
dissolved
fr_inpi
1994-09-15
fr_inpi
2001-03-31
fr_inpi
81 RUE DES PONTS DE CE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3AT MEDI RHdissolved3 BdissolvedAEM ESVIEREdissolvedAGAUMATdissolvedALUMINIUM INDUSTRIEL DU BATIMENTdissolvedASS GESTION FORMATION AUDITactiveASSOCIATION FLORILOIREactiveATLANTIQUE CONSTRUCTION INGENIERIEactiveBONRAISIN NUTRITIONactiveCEVERT IMMOBILIERactiveCHRISTELE LEFEVREdissolvedDM INVESTactiveDOMINIQUE CHARDONdissolvedEQUICOMactiveFRANCOISE ROUSSEILdissolvedGABRIEL CHIRONdissolvedGAL ACCOREdissolvedGERARD HENRI OLGA MECHINEAUdissolvedGESCOactiveGESCO AUDIT ET CONSEILdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

RENE ROUSSELOT (principal) matches PEP René Rousselot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off