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Sole trader dossier

MARCEL ROUZAUD

FRANCE · SOLE TRADER
KYBE ID: FR-775337637 · 775337637 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL ROUZAUD

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Registration775337637

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD BERANGER, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE GAULTIERdissolved ANNE M GEORGELdissolved ANNICK ZAKIANdissolved ATLAN SIMONNE BOUGOTdissolved BERNADETTE JOSETTE BESSONdissolved BRECHOT IRENE MARTINdissolved CHARLES PACCAGNINIactive FANNY STEPHANIE DUCHATEAUactive FERNAND CHAUVINdissolved GERMAIN LEPRETREdissolved HENRI GASQdissolved JEANNINE LOMBARDdissolved JEANNINE PLOQUINdissolved JEAN NOEL SEMENdissolved JEAN PAUL HERVOUETdissolved MONIQUE BRELdissolved ODETTE LAUMONDAISdissolved OFF CENTR EUROPEEN INFORM IMMOdissolved PIERRE MONCZUKdissolved RAFFINERIES DE FRANCEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MARCEL ROUZAUD (principal) matches PEP Marcel Rouzaud — Q66500879. 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

1984-12-25Dissolved / struck off