DOSSIERS / JEAN MARIE ROUSSEL
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Sole trader dossier

JEAN MARIE ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-540706116 · 540706116 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARIE ROUSSEL
fr_inpi
540706116
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
31380 MONTASTRUC-LA-CONSEILLERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANGEL BUOSIdissolvedBATI CONFORTdissolvedBERNARD OUSTRICdissolvedBRUNO PARISEdissolvedCANTINE SCOLAIRE MUNICIPALEdissolvedCARRELAGES DU SUD OUESTdissolvedCHARLES LATIEULEdissolvedCHRISTIANE FRANCOISE MOULINETdissolvedCLEMENT PIERRE MAURICE MALETdissolvedCLEMENT SENNOUdissolvedCOPROPRIETE LE BOGEYactiveDAN MORYOUSEFactiveENTREPRISE GINESTE FRERESdissolvedGEORGES BENIdissolvedGERARD BRUNELdissolvedGIOVANNI TOTTOLOdissolvedHENRI CLUSONdissolvedHUBERT ROUSSELdissolvedJACQUES GINESTEdissolvedJEAN CLAUDE BUSCATOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66501342. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66500442. 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