DOSSIERS / JEAN-CLAUDE ROUSSEAUX
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Sole trader dossier

JEAN-CLAUDE ROUSSEAUX

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401959820 · 401959820 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE ROUSSEAUX
fr_inpi
401959820
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
AERODROME DE REIMS PRUNAY, 51360 PRUNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASI AVIATIONactiveASS CONST REPLIQUES D'AVIONS ANCIENSdissolvedASSOC MARNAISE DE VOL A VOILEactiveASS POUR LE RACHAT DE REIMS AEROSPACE PAR SES SALARIESactiveATELIER MECANIQUE AERONAUTIQUE GRAND ESTactiveATLANTIC AVIATIONdissolvedBLUE DIRECT DIGITAL TO DPX SYSTEM 3DSdissolvedBUTEOTELdissolvedCBI-BUSINESS SARLdissolvedCBI-TVactiveCE ASI AVIATIONactiveCOMITE DEPARTEMENTAL AERONAUTIQUE DE LA MARNEactiveCTRE EUR DE FORMATION HELICOPTEREactiveEDEIS AEROPORT REIMSdissolvedFLY MEdissolvedHELI CHAMPAGNE ARDENNEdissolvedJOCELYNE CHARPENTIERdissolvedLES 3 GERMAINSdissolvedREIMS AVIATION INDUSTRIESdissolvedTOGETHER INDUSTRY FRANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROUSSEAUX (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