DOSSIERS / CLAUDE ROUSSEL
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Sole trader dossier

CLAUDE ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-601129638 · 601129638 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ROUSSEL
fr_inpi
601129638
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ BOUDJEMA NAITdissolvedALAIN LEPETITdissolvedALBANE LEFEBVREdissolvedALEXANDRA ROSE RUFFIEdissolvedALI RACHELEdissolvedALISON NICOLE MANNactiveANDRE BEUFFEdissolvedANDRIEUX D BRIFFAULTdissolvedARLETTE LITVACdissolvedBERNARD MAURICE LAFONdissolvedBOUMEDIENNE BOUHADJADJdissolvedCAMUS BENSIMONdissolvedCHARLES MOSTAJOdissolvedCHARLES PLEINETdissolvedCLAUDE BEAUdissolvedCOLETTE PARLANGEAUdissolvedCOMPAGNIE M J HOSPIEDdissolvedCONSTANT MORANDdissolvedCORINNE FEDIDAdissolvedDANIEL MORTIERdissolved

+67 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off