DOSSIERS / JEAN-CLAUDE ROUSSEL
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Sole trader dossier

JEAN-CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-726712755 · 726712755 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ROUSSEL
fr_inpi
726712755
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2001-09-30
fr_inpi
RUE DE LA REPUBLIQUE, 71350 VERDUN-SUR-LE-DOUBS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD FRANCOIS RENE PRADEAUdissolvedDANIELLE HIVERNATdissolvedFLORIANE BRIDEdissolvedGUY MAURICE MICHELINdissolvedJEAN MARIE JOSEPH EMILE BAILLYdissolvedJEANNE DAMICHILdissolvedJEAN ROBERT MORELdissolvedMARIE BRATdissolvedMAURICE PEYRETdissolvedMICHELINE DETROITdissolvedPAUL LIVETdissolvedPEYRET MAURICE ET HEYD MARCdissolvedPIERRETTE MUGNYdissolvedREMI FELIX EUGENE MARIE GOHIERdissolvedROBERT PAQUESdissolvedSARL GRESSARDdissolvedSARL LE SOLEIL D ORdissolvedSOLANGE DETROITdissolvedYVETTE JAILLETdissolvedYVETTE VAIRETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROUSSEL (principal) matches PEP Claude Jean Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off