DOSSIERS / PIERRE ROUSSEL
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Sole trader dossier

PIERRE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427765805 · 427765805 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ROUSSEL
fr_inpi
427765805
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1999-08-31
fr_inpi
44510 LE POULIGUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

PIERRE ROUSSEL (principal) matches PEP Pierre Roussel — Q66500375. Apply enhanced due diligence.

Risk journey — why 14?

2 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off