DOSSIERS / GERARD ROUSSET
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Sole trader dossier

GERARD ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1999-08-06
KYBE ID: FR-424389997 · 424389997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROUSSET
fr_inpi
424389997
fr_inpi
dissolved
fr_inpi
1999-08-06
fr_inpi
2001-12-31
fr_inpi
BD GUERIN D'APCHER, 48200 SAINT-CHELY-D'APCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS DES MAITRES NAGEURS SAUVETEURdissolvedASSOCIATION MAITRES NAGEURS SAUVETEURSdissolvedAUTOMOBILES STATION SERVICESdissolvedBERNARD DUJARDINdissolvedCLINdissolvedCOMPTOIR LOZERIEN DE MATERIAUXdissolvedCONSTANT SAINT CHELYdissolvedCONTROLE AUTO BARRABANdissolvedE ELIANE ODETTE PONSONNAILLEdissolvedERIC ANDRE AVRILdissolvedETABLISSEMENTS CONSTANT SAactiveFRANCOISE CHARBONNIERdissolvedGSA GEVAUDAN SERVICE AUTOdissolvedISABELLE VALENTINdissolvedJ.M.T. VIDEOdissolvedLOUIS EMILE CHASSANGdissolvedMAPAINdissolvedMARCEL BOSSEdissolvedMARC ROUZAIREdissolvedMARGERIDE AUBRAC ASSURANCESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GERARD ROUSSET (principal) matches PEP Gérard Rousset — Q66500487. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off