DOSSIERS / ALAIN ROUSSEAU
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Sole trader dossier

ALAIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-423861160 · 423861160 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ROUSSEAU
fr_inpi
423861160
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
88 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEPTESS-TactiveALLIAGEactiveALLIANCE CITOYENNE DU MONDEactiveANTOINE BORIS BRACHETactiveASS SYND CGT PERSONNELS POLICE NATIONALEactiveAU MILIEU DES PRESdissolvedBRONTIS JOACHIM GUILLOUXactiveCHARLES ERNESTO REUS MARTINSactiveCLAUDE COUILLECdissolvedCOLLECTIF'HICactiveCYRILLE MARTINactiveCYRILL FRANCOIS-JOSEPH MONTESQUATactiveDAMIEN PEIROactiveDIDIER BOGHOSSIANdissolvedELIA DAHANactiveFABIEN GAUTIER CONSULTINGactiveFEMMES LAO ECHANGE ET DEVELOPPEMENT AU LAOSactiveFLEDactiveGABRIEL POINCETdissolvedGENERATION HARMONIQUEactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (principal) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100