DOSSIERS / JEAN MARCEL MARIE ROUSSEL
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Sole trader dossier

JEAN MARCEL MARIE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-408206969 · 408206969 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARCEL MARIE ROUSSEL
fr_inpi
408206969
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2004-02-05
fr_inpi
09210 SAINT-YBARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE GAYactiveANAIS FARAGOUdissolvedANNE-MARIE GHESQUIEREdissolvedARNOLD EUGENE BRUNdissolvedASS PARENTS ELEVES CANTINE SCOLAIREdissolvedBERNARD RIVESdissolvedCOMITE PERMANENT FETES SAINT YBARSactiveDENISE AMILHATdissolvedEARL DU MAS DE MADAMEdissolvedEPIMAKEdissolvedERNEST MARCdissolvedEUGENE ESQUIROLdissolvedFRANCOISE JACQUELINE LASMOLLESdissolvedGAEC DE SEBASTOPOLdissolvedHENRI MARCdissolvedHENRI PAUL ESQUIROLdissolvedIDA JEANNE LUCIE LANSONdissolvedJEAN FERRAROactiveJEAN MARIANIdissolvedJEAN MARIE BLANCdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN MARCEL MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66501342. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARCEL MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66500442. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off