DOSSIERS / JEAN CLAUDE ROUSSEAU
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-401056056 · 401056056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROUSSEAU
fr_inpi
401056056
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2010-03-31
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

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ROUSSEAU (principal) matches PEP Jean-Claude Rousseau — Q66501245. 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