DOSSIERS / DENIS HUBERT ROUSSEAU
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Sole trader dossier

DENIS HUBERT ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-03-25
KYBE ID: FR-420369365 · 420369365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS HUBERT ROUSSEAU
fr_inpi
420369365
fr_inpi
dissolved
fr_inpi
1998-03-25
fr_inpi
1998-12-31
fr_inpi
12 RUE JEANNE D'ARC, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASS CULTUR:EXPRESSION,THEATRE,CREATIVITEactiveASSOCIATION DE GEOGRAPHIES FEMINISTES ET QUEERSactiveBASRAdissolvedBK 51activeBRIGITTE CATHERINE DELMONTdissolvedCLAIRE DAVANNEactiveCLINIQUE DENTAIRE SILLERYdissolvedCORINNE FRANCOISE ERCKELBOUTdissolvedCYRIL JULIEN GAETAN BLONDELactiveDOME BARBER SHOPdissolvedESTHER MENSAVIactiveHMDLdissolvedI ET COdissolvedINSEPARABLESactiveISABELLE GABRIELLE LACOURTEdissolvedJDAdissolvedJRDLdissolvedLA CAYENNAISEdissolvedMARIE CLAIRE LUCIENNE PONSOTdissolvedMARIE ROSE SEGOVIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off