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Sole trader dossier

DANIEL ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-508147386 · 508147386 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROUSSEAU

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Registration508147386

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Statusdissolved

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Incorporated2008-07-15

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Dissolved2023-12-31

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Registered address9999 AV GENERAL LECLERC, TRIANGLE DE LA GARE, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN FROMENTactive CHRISTOPHE BOMPOILdissolved DAMIEN BIERLAIREactive DANIELLE JUILLARDdissolved DANIELLE ROULOTactive DOMINIQUE MAINNEMAREactive GERARD LEYDETactive IDA CHANGactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (principal) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (principal) matches PEP Daniel Rousseau — Q66499956. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off