DOSSIERS / ERIC ROUSSEL
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Sole trader dossier

ERIC ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2002-02-15
KYBE ID: FR-441079746 · 441079746 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC ROUSSEL
fr_inpi
441079746
fr_inpi
active
fr_inpi
2002-02-15
fr_inpi
BRAVANT, 63210 OLBY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DE LA FETE DES FOURS DE BRAVANTactiveCATHERINE CLAIRE MENARDdissolvedCHRISTOPHE LACOURTactiveGABRIEL COHADEdissolvedGAEC DE MONTJEUDIdissolvedGAEC LASSALASdissolvedGERARD BRENONdissolvedJACQUES ROUSSELdissolvedLAURENT ROBERTactiveLOU FIANSAdissolvedLUCIEN GAURELactiveLUCIEN JEAN PAUL COHADEactiveMARCIENNE LASSALASactive[ND]active[ND]activePASCAL ANDRE BARLOTactivePAUL BONYdissolvedRENE ACHARDactiveSAS O PRE DES VOLCANSdissolvedSERGE ANTOINE DENIS ACHARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ERIC ROUSSEL (principal) matches PEP Eric Roussel — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC ROUSSEL (principal) matches PEP Eric Roussel — Q66500980. Apply enhanced due diligence.

Risk journey — why 6?

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