DOSSIERS / JEAN ROUSSEAU
← SearchExport PDF
Sole trader dossier

JEAN ROUSSEAU

FRANCE · SOLE TRADER
KYBE ID: FR-784246506 · 784246506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ROUSSEAU
fr_inpi
784246506
fr_inpi
dissolved
fr_inpi
1987-12-25
fr_inpi
9 RUE DE VALENCE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA ANDREA RENEE YVONdissolvedANDREW NELSONdissolvedBERNADETTE GUILLAUMEactiveCAMIBactiveCENTR EDUC COMMUNAUTE EUROPdissolvedCOPR 9B RUE DE VALENCE 75005 PARISactiveDANIEL MAROGERdissolvedDENISE MAITREdissolvedESTER LEVY BENCHETTONdissolvedFANNY BOQUILLETdissolvedFEDER NATION COM VIGILANCE PROactiveHERVE JOSEPH PHILIPPE SEURATdissolvedJORDAN BAURIEYdissolvedJOSEPH EMMANUEL PASQUALINIactiveLES 13 A L'OUESTactiveLIVIO FERRIdissolvedMIGUEL ANGEL CUSTIELdissolvedMONOLWENNdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN ROUSSEAU (principal) matches PEP Jean Rousseau — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ROUSSEAU (principal) matches PEP Jean Rousseau — member of the Sénat conservateur, French First Republic. 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