DOSSIERS / MAURICE ROUSSET
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Sole trader dossier

MAURICE ROUSSET

FRANCE · SOLE TRADER
KYBE ID: FR-778361477 · 778361477 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE ROUSSET
fr_inpi
778361477
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
39250 ARSURE-ARSURETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MICHAUDdissolvedCLAIRETTE MARIE CAMILLE OGLIOTTIdissolvedCLAUDE SIMON GRANDJEANdissolvedCLUB DE LA BAROCHEactiveCOMMUNE D ARSURE ARSURETTEactiveGABRIEL CLAUDE JOSEPH GIRODdissolvedGAEC DE LA CHARLETTEdissolvedGEORGES MAIRETdissolvedGILLES BURLETdissolvedIRENE AGNES MARCELLE GIRODdissolvedJEAN BURLETactiveJEAN CLAUDE OGLIOTTIdissolvedMARIE NOELLE CLEMENTdissolvedMARIE-THERESE CLEMENTdissolvedMAURICE BURLETdissolvedNOELLE BURLETdissolvedPHILIPPE LEON PIERRE BECHETactivePIERRE ROUSSETdissolvedRENE BAILLYdissolvedSNC BELAY-COMBE & CIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MAURICE ROUSSET (principal) matches PEP Maurice Rousset — Q66500537. 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