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Sole trader dossier

MICHELLE ROUAUD

FRANCE · SOLE TRADER
KYBE ID: FR-786023838 · 786023838 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE ROUAUD

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Registration786023838

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ALEXIS LETOURNEAU, 44170 NOZAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIME BRIEdissolved ARMAND PIERRE JEAN VERGERdissolved BERNARD ANDRE PIERRE DENISdissolved CHRISTIANE GOURBILdissolved COMMUNE DE NOZAYactive EUGENE MAINGUETdissolved FRANCOIS MOQUETdissolved GISELE GERMAINE MARYdissolved MARIE THERESE DUBOURGdissolved SI EXECUTION TRAVAUX AMENAGEMENT DU DONdissolved SOCIETE AMICALE DES SAPEURS POMPIERS DE NOZAYactive SYNDICAT MIXTE DU BASSIN VERSANT DU DONdissolved SYND INTERCOMM SECOURS LUTTE INCENDIEdissolved UNION COMMERCANTS ET ARTISANS NOZEENSactive YVONNE JUGUETdissolved YVONNICK PIERRE MARIE PROVOSTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHELLE ROUAUD (principal) matches PEP Michel Rouaud — Q66500772. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off