DOSSIERS / CHRISTIAN ROUSSEAU
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Sole trader dossier

CHRISTIAN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-425255346 · 425255346 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN ROUSSEAU
fr_inpi
425255346
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2004-08-08
fr_inpi
31440 BOUTX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGNES BONNENFANTdissolvedALICE JUNQUAdissolvedANDREE BARREREdissolvedANTOINE CRUZEIRIOdissolvedASSOCIATION DES PROFESSIONNELS DU MOURTISactiveBERNARD CERCIATdissolvedBERTRAND GUIRAUDdissolvedCHARLES PIERRE COURETdissolvedCLAUDE TEDDYdissolvedCOLETTE COTTEAUdissolvedCOMITE DES FETES D'ARGUT-DESSUSactiveECOLE DE SKI INTERNATIONALactiveFERNAND DURANDdissolvedFRANCIS PIERRE BERGERESdissolvedFRANCOISE SOULASdissolvedFREDERIC ARTIGUEdissolvedGROUPEMENT PASTORAL BOVINS DE BOUTXactiveHELENE PEYTHIEUdissolvedHTS DE M BETBEZE JEAN BAPTISTEactiveJACQUES JOSEPH GEZactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (principal) matches PEP Christian Rousseau — Q66501362. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (principal) matches PEP Christian Rousseau — Q66499873. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off