DOSSIERS / CLAUDE ROUSSET
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Sole trader dossier

CLAUDE ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411742158 · 411742158 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE ROUSSET
fr_inpi
411742158
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
27670 BOSROUMOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREE MORELdissolvedANNICK VANDERMEUSEHdissolvedASS DE SAUVETAGE ET DE SECOURISME DU ROUMOISactiveBA-RO-PRIMdissolvedBERNADETTE LESUEURdissolvedBERNARD LEBLONDdissolvedCAISSE ECOLES LE BOSC ROGER EN ROUMOISdissolvedCARPENTIER ROGER RENARD GEORGEdissolvedCHRISTIANE ANGELE PEZASdissolvedCHRISTIANE MARIE GALLAYdissolvedCLAUDE MASSELINdissolvedCOMMUNE DE BOSNORMANDdissolvedDANIEL ROBERTdissolvedDENISE LEROYdissolvedEMILE GRISELdissolvedFRANCIS JACQUES LEFEBVREdissolvedGEORGES MAURICE HENRI RENARDdissolvedHENRI RAOUL MICHEL LAJOIEactiveHUBERT LOUIS LEROYdissolvedJACQUES VALLOISdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CLAUDE ROUSSET (principal) matches PEP Claude Rousset — Q66500954. Apply enhanced due diligence.

Risk journey — why 6?

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