DOSSIERS / JEAN ROUSSEAU
← SearchExport PDF
Sole trader dossier

JEAN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-400541561 · 400541561 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN ROUSSEAU
fr_inpi
400541561
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1996-11-30
fr_inpi
39250 BIEF-DU-FOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCUEIL DES RANDONNEURSactiveANDRE BOLARDdissolvedANDRE JOSPEH PAUL DUBOZdissolvedANDRE JOUCLERCactiveBRUNO CHAPEAUactiveCECILE LIZON-AU-CIREactiveCHAPEAU BERNARD ET BRUNOdissolvedCHARLES POULINactiveCHARLES RATTEdissolvedCHRISTINE CECILE PAULETTE MARIE-CHRISTINE CECI MAIREdissolvedDENISE PAULETTE MARIE DROUHARDdissolvedDENIS JEAN MARIE LHOMMEdissolvedEARL DES DAMETTESdissolvedEGLISE PAROISSEactiveGAEC DU PARUdissolvedGAEC DU VERNONdissolvedGROUP AGRICOLE LHOMME FRERESdissolvedGUY JEANTETdissolvedINDIVISION MASSONactiveJACQUES LHOMMEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN ROUSSEAU (principal) matches PEP Jean Rousseau — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ROUSSEAU (principal) matches PEP Jean Rousseau — member of the Council of Elders. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off