DOSSIERS / FRANCK CLAUDE ROUSSEL
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Sole trader dossier

FRANCK CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-20
KYBE ID: FR-429110364 · 429110364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCK CLAUDE ROUSSEL
fr_inpi
429110364
fr_inpi
dissolved
fr_inpi
2000-01-20
fr_inpi
68 RUE VICTOR LE VIGOUREUX, CHEZ APSOI, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELTI INVESTdissolvedCILAOSIA INVESTdissolvedFANNY INVESTdissolvedFLOREALE INVESTdissolvedLAETI INVESTdissolvedMAHO INVESTdissolvedMAKI INVESTdissolvedMANGO INVESTdissolvedMIKA INVESTdissolvedORCHID INVESTdissolvedSALAZE INVESTdissolvedSNC CONSTELL INVESTdissolvedSNC NOVA INVESTdissolvedSNC ORION INVESTdissolvedSNC PEGAZE INVESTdissolvedSOCIETE CAM OCEAN INDIENdissolvedSUDHING GESTIONdissolvedSUNWATT INVESTdissolvedVANILLA INVESTdissolvedVICTORINE INVESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100