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Sole trader dossier

LEON ROUSTAN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407855394 · 407855394 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEON ROUSTAN

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Registration407855394

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Statusdissolved

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Incorporated1980-12-31

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Dissolved1996-12-31

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Registered address26770 MONTBRISON-SUR-LEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE CARVALHOdissolved CAISSE LOCALE ASSURAN MUTUELLE AGRICOLEactive CLAUDE BERAUDactive CLAUDE JULIENdissolved CLUB LA SOULEIADO INTER AGEactive DANIEL GEORGES H PELLIERdissolved DOMINIQUE LEON VIGNEactive FRANCIS RAYMOND BESSONdissolved GINETTE PELLEGRINIdissolved HENRI ROMAIN MOSZKOWSKIactive JACKY BERARDactive JEANINE BOISSARDdissolved JEAN MARC RELAVEdissolved JOEL MAURICE CLAUDE BRUNELdissolved JULIEN GOURJONdissolved LUIGHUI ELISABETH BEAUDdissolved MARIE THERESE BESSONdissolved MICHEL ALFRED ALBERT JEANdissolved NICOLAS ALBERT CHARROINdissolved ODETTE MARIE ANGELIN BERNARDactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off