DOSSIERS / ALAIN ROUSSEL
← SearchExport PDF
Sole trader dossier

ALAIN ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-731640397 · 731640397 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN ROUSSEL
fr_inpi
731640397
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD LEON-GAMBETTA, 46000 CAHORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANDREA SOURBEYdissolvedANDRE CANTAGRELdissolvedANDRE CHAMBOTdissolvedAPPLICATION FROID ET CONFORTdissolvedAUGUSTINE FRANCOISdissolvedBERNADINE FABREdissolvedBOUDET CAMILLE BEDUEdissolvedCAMILLE JURADOdissolvedCELESTIN LAMBERTdissolvedCHARLES ROSELdissolvedCHRISTIAN MARC COUDERCdissolvedCOMPAGNIE FRANCAISE DU PHENIX ACCIDENTSdissolvedCOMPAGNIE FRANCAISE LE PHENIX INCENDIEdissolvedCOMP LOTOIS PNEUMAT VULCANISATdissolvedDHIVER MARIE GANDUSTEdissolvedDIDIER ADRIEN DEVILLEdissolvedFERNAND GARCIAdissolvedFORTUNE CANCYdissolvedFRANCINE COATSALIOUdissolvedGABRIEL LAFONdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off