DOSSIERS / JEAN FRANCOIS ROUSSE
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Sole trader dossier

JEAN FRANCOIS ROUSSE

FRANCE · SOLE TRADER · INCORPORATED 2006-05-17
KYBE ID: FR-490159589 · 490159589 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN FRANCOIS ROUSSE
fr_inpi
490159589
fr_inpi
dissolved
fr_inpi
2006-05-17
fr_inpi
2006-10-08
fr_inpi
101 AV JULES JULIEN, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROUSSE (principal) matches PEP Jean-François Roussel — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROUSSE (principal) matches PEP Jean-François Rousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off