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Sole trader dossier

FRANCOIS CHRISTIAN DANIEL ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-451628127 · 451628127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS CHRISTIAN DANIEL ROUSSEL

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Registration451628127

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Statusactive

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Incorporated2003-12-01

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Registered address3 RUE DALPOZZO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3J INVESTSdissolved ANNA DIOPdissolved A VISTADENASdissolved CABINET DALPOZZOdissolved CAROLINE MARIE ICHTERdissolved CTIM DALPOZZO 3active DANIEL HARMAND ARMURERIEdissolved FAYCAL BOUICHEactive FEELINGdissolved FREDERIC YVES MICHEL DE MEOactive GATIALYdissolved JPD INVESTSdissolved L'ANTIDOTEactive MAHALENactive MARCUS RANCHdissolved NATALIIA KREMETSactive [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100