DOSSIERS / ALAIN ROUSSEL
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Sole trader dossier

ALAIN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-783715121 · 783715121 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN ROUSSEL
fr_inpi
783715121
fr_inpi
active
fr_inpi
1988-02-01
fr_inpi
RUE DU MOULIN DE LA ROUSSELIERE, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALGENICSactiveATLANTIC CARS 19dissolvedBLEY SUDdissolvedBOIS DE LA HECHEdissolvedCAEC CENTRE ATLAN ETUD COSMdissolvedCARS 33activeCESSON INVESTdissolvedCIDEL SERVICES BRETAGNE PAYS DE LOIREdissolvedCLAUDE RAYMOND DAUVEdissolvedCONAKRYdissolvedC.S.P 29-1dissolvedC.S.P 29-2dissolvedC.S.P. 33-1dissolvedC.S.P 33-2dissolvedDISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.activeDRAGUE INVESTISSEMENTdissolvedDU CHAFFAULTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100