DOSSIERS / SANDRINE ROUSSEAU
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Sole trader dossier

SANDRINE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-06-10
KYBE ID: FR-420042772 · 420042772 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SANDRINE ROUSSEAU
fr_inpi
420042772
fr_inpi
dissolved
fr_inpi
1998-06-10
fr_inpi
1998-09-28
fr_inpi
11 RUE DU 11 NOVEMBRE 1918, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SANDRINE ROUSSEAU (principal) matches PEP Sandrine Rousseau — 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