DOSSIERS / ANDRE ROUSSELET
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Sole trader dossier

ANDRE ROUSSELET

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-491349114 · 491349114 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUSSELET
fr_inpi
491349114
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2018-12-25
fr_inpi
53 AV FOCH, 75016 PARIS
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
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDRE ROUSSELET (principal) matches PEP André Rousselet — Q66501184. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROUSSELET (principal) matches PEP André Rousselet — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off