DOSSIERS / DIDIER ROUSSEAU
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Sole trader dossier

DIDIER ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-793029943 · 793029943 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER ROUSSEAU
fr_inpi
793029943
fr_inpi
active
fr_inpi
2013-02-05
fr_inpi
AV DE LA CROIX VERTE, 35650 LE RHEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A&MG TRANSPORTdissolvedAURELIEN BOUTTEVILLEactiveBAZELAIREdissolvedBENJAMIN LEGRANDactiveBERNARD BAUGUIONactiveCEPROdissolvedCRAZY FACTORYdissolvedDEJARDIN NAVERSNIKdissolvedDIDIER BADARELLIactiveG.BUILDdissolvedG. CAMdissolvedGEOFFREY GUILLARDactiveG.LOCdissolvedGRARD TRANSPORTSdissolvedG.TEAMdissolvedJEAN MARC DAL ZOTTOactiveJOEL DUTAYdissolvedJoel Jean Guy RUAULTactiveJOSEPH BARBOTactiveM. BODHUIN ET MME MAYOLLEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

DIDIER ROUSSEAU (principal) matches PEP Didier Rousseau — Q66501454. Apply enhanced due diligence.

Risk journey — why 12?

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