DOSSIERS / JEAN CLAUDE ROUSSEL
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Sole trader dossier

JEAN CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1996-06-21
KYBE ID: FR-407896349 · 407896349 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROUSSEL
fr_inpi
407896349
fr_inpi
dissolved
fr_inpi
1996-06-21
fr_inpi
1996-08-25
fr_inpi
AV DE LA TRAMONTANE, 34420 PORTIRAGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREA ORTIZdissolvedANGELA VULLOdissolvedANNIE PAULETTE BERNADACHdissolvedBERNADETTE CRESPOdissolvedCATHERINE ROUCAIROLdissolvedCHRISTIAN COURTESSOLEdissolvedCLAUDI PINTO D'OLIVEIRAdissolvedCORINNE GILLISdissolvedCROUSTI'PAINdissolvedEL MIRAGEactiveGUISEPPINA VULLOdissolvedJEAN PAUL SOULIERdissolvedLA BRISE MARINEdissolvedLA TRAPPE A BIJOUXdissolvedLG EXPLOITATIONdissolvedLG INVESTISSEMENTSdissolvedLOUIS LUSSONdissolvedMARIE CLAIRE CONTANTdissolvedMARIE-JOSEE MARIE-JOSE MARTINEZdissolvedMJS PROMOTIONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE ROUSSEL (principal) matches PEP Claude Jean Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off