DOSSIERS / JEAN ROUSSEL
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Sole trader dossier

JEAN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-430414813 · 430414813 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ROUSSEL
fr_inpi
430414813
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2018-02-20
fr_inpi
05500 POLIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALFRED DESIRE MARIUS REYactiveANDRE AUGUSTIN BOYERdissolvedANDRE GROSactiveBELLUE ET BORELdissolvedCAISSE DES ECOLES DE POLIGNYactiveCENTRE DE VACANCES ET LOISIRSactiveCHARLES JUSTIN NIOLLETdissolvedCHRISTIANE EMILIENNE BESSUEILLEdissolvedCOMITE DES FETESactiveCORINNE NOELLE PRAZdissolvedCYRILLE ROBERTdissolvedEMILE GARNIERdissolvedEUGENE YVES EVARISTE ROUXdissolvedGASTON BESSUEILLEdissolvedGUY ALAIN SERGE GIRAUD TELMEactiveGUY BORELdissolvedHENRI YVES LUCIEN BELLUEdissolvedJEAN FAUREdissolvedJOEL LEON FRANCOIS BORELdissolvedLOUIS GRIMAUDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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

Insolvency timeline

1 events
Dissolved / struck off