KYBE — See who's really behind any company

Sole trader dossier

CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-504297250 · 504297250 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ROUSSEL

fr_inpi

Registration504297250

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-05-15

fr_inpi

Registered address938 RTE DE SORGUES, 84320 ENTRAIGUES-SUR-LA-SORGUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION POUR LE DEVELOPPEMENT DU TRAVAIL SOLIDAIREdissolved CARINE MEDALINdissolved CHRISTELLE CORMIERdissolved DAMIEN MONDOLONIdissolved DANNICK BONNEAUDdissolved DIAMALI CONSEILSdissolved DOUNIA MOUSSAIDdissolved DSFdissolved EMMANUEL GENYdissolved LES AMBULANCIERS INDEPENDANTSdissolved [ND]dissolved PHILIPPE RONCELAYdissolved PRO PORTALISdissolved SANDRINE RODRIGUEZdissolved SYLVAIN BOUSTdissolved VALERIE CHLEMAINEactive XAVIER NEGREdissolved YASSIN DAIFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE ROUSSEL (principal) matches PEP Claude Roussel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100