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Sole trader dossier

JEAN MARIE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-775906910 · 775906910 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE ROUSSEL

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Registration775906910

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Statusdissolved

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Incorporated1964-01-01

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Dissolved2013-03-07

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Registered address21 AV FEUCHERES, 30000 NIMES

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Companies at this address

4 total

INST SUP INVESTIGATION SECURITE SURETEdissolved SCI IMMEUBLE FEUCHERESactive S-NRAactive

Connections

3 links

Shared operator — likely the same administrator

INST SUP INVESTIGATION SECURITE SURETEShared registered address · 4 share this S-NRAShared registered address · 4 share this SCI IMMEUBLE FEUCHERESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66501342. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-03-07Dissolved / struck off