DOSSIERS / MICHEL ROUSSEL
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Sole trader dossier

MICHEL ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-778510602 · 778510602 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROUSSEL
fr_inpi
778510602
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1900-01-01
fr_inpi
70200 FROTEY-LES-LURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELAIDE CLEMENTINE COLETTE DEBENATHactiveANC COMBATTANTS TOUTES GUERRESdissolvedASS COMBAT PRISON GUERRE ALGERIE TUNISIEactiveASS DE CHASSEactiveASS FOOT BALL CLUB FROTEY LES LUREactiveBRUNO GERARD PAUL HENRYdissolvedCENTRE ATHLETISME PHYSIQUE SPOactiveCHARLES GUILLAUMEdissolvedDEPANNAGE 70dissolvedGENEVIEVE GABRIELLE ESCHMANNdissolvedGERARD JULIEN GEORGES BOLOTdissolvedGRINI JEAN PELLEdissolvedHOLZWERK LEINGARTEN FRANCEactiveJACQUES LUC HENRI BOLOTdissolvedJEAN JULES LOUIS GUILLAUMEdissolvedJEAN-MARIE ANDRE POUTRETdissolvedJEAN PIERRE BOLOTdissolvedJOELLE PETRIGNETactiveJOELLE YVETTE ODILE BEURETdissolvedMARIE THERESE MARTHE VANNSONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off