DOSSIERS / JEAN ROUSSEL
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Sole trader dossier

JEAN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428405294 · 428405294 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN ROUSSEL
fr_inpi
428405294
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
30250 JUNAS
fr_inpi

Companies at this address

23 total
ALBERT GAILLARDdissolvedALBERT SIRVINSdissolvedANDRE ROCHdissolvedCARBUDOC S A R LdissolvedCECILE FERRANOISdissolvedDANIEL RENE FAVASdissolvedEDUARDO SANCHEZdissolvedFAUSTO PEISdissolvedFRANCIS ANDREdissolvedFRANC LAURENSactiveGARCIA MAURICE REDON NORBERTdissolvedJEAN-LUC MARC LAUZEdissolvedJEAN MARIE BARRALdissolvedJEAN-MARIE DURANDactiveJEAN PAUL RAYMOND LAUZEactiveLES COPAINS D'ABORDactiveMARIANO PEISdissolvedNORBERT REDONdissolvedSALVATORE COGONIdissolvedSIMONE FOURNETdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN ROUSSEL (principal) matches PEP Jean Roussel — Q66501457. Apply enhanced due diligence.

Risk journey — why 6?

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