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Sole trader dossier

PIERRE ROUSSET

FRANCE · SOLE TRADER
KYBE ID: FR-778361493 · 778361493 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE ROUSSET

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Registration778361493

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Statusdissolved

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Dissolved1985-01-19

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Registered address39250 ARSURE-ARSURETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE MICHAUDdissolved CLAIRETTE MARIE CAMILLE OGLIOTTIdissolved CLAUDE SIMON GRANDJEANdissolved CLUB DE LA BAROCHEactive COMMUNE D ARSURE ARSURETTEactive GABRIEL CLAUDE JOSEPH GIRODdissolved GAEC DE LA CHARLETTEdissolved GEORGES MAIRETdissolved GILLES BURLETdissolved IRENE AGNES MARCELLE GIRODdissolved JEAN BURLETactive JEAN CLAUDE OGLIOTTIdissolved MARIE NOELLE CLEMENTdissolved MARIE-THERESE CLEMENTdissolved MAURICE BURLETdissolved MAURICE ROUSSETdissolved NOELLE BURLETdissolved PHILIPPE LEON PIERRE BECHETactive RENE BAILLYdissolved SNC BELAY-COMBE & CIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE ROUSSET (principal) matches PEP Pierre Rousset — Q66501453. 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

1985-01-19Dissolved / struck off