DOSSIERS / M MICHEL ROUSSEL
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Sole trader dossier

M MICHEL ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1963-10-24
KYBE ID: FR-681058988 · 681058988 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
M MICHEL ROUSSEL
fr_inpi
681058988
fr_inpi
dissolved
fr_inpi
1963-10-24
fr_inpi
1982-12-24
fr_inpi
13 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSELEM LAMDJADdissolvedALICE PERNETdissolvedANNE KYDAVONGSdissolvedBERNARD VILLEMINdissolvedDANIEL LUCIEN RICHERactiveDES CREPES ET DES CAILLESdissolvedHUSEYIN ANILdissolvedIDRIS BOUKHTOUCHEdissolvedINDIVISION ALONSO-CARONactiveJONATHAN CORTESEactiveLA TAVERNE DE LA BUTTEdissolvedL'OLIVIERdissolvedMARGAUX PAULINE MARIE LE COURTOIS DU MANOIRdissolved[ND]active[ND]activeQUANG LAM NGUYENdissolvedRITA JAKUCEVICIUTEdissolvedSADIA LAKHDARIdissolvedSANDWICHERIE DE LA BUTTEactiveSYNDIC DE COPROactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

M MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

M MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66499653. 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