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Sole trader dossier

DANIEL ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-430943043 · 430943043 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDANIEL ROUSSEL

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Registration430943043

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Statusactive

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Incorporated1978-01-01

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Registered address27210 FORT-MOVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE LOUISE TOURNACHEdissolved BERNARD DELAUNEYdissolved BERNARD MARCEL CAMIL MACEdissolved CLOTAIRE ERNEST HEUTTEactive COMITE CANTINE ECOLES PUBL FORT MORVILLEdissolved ELIANE PETITdissolved GERARD FERNAND GABRIEL MARTINdissolved JACQUES BOUCHARDdissolved JACQUES COSTEYdissolved JACQUES MICHEL VERGERdissolved JOSEPH HEUTTEdissolved LANNEE DANIELdissolved LAURENT SEBIREactive LE CLOS DU MOULINdissolved MADELEINE GRANDSIREactive MARTINE DUCLOSactive [ND]active NICOLE MORINactive PATRICK HAUVILLEdissolved PIERRE LAHAYEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DANIEL ROUSSEL (principal) matches PEP Daniel Roussel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100