DOSSIERS / JEAN-MARIE ROUSSEAU
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Sole trader dossier

JEAN-MARIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-07-31
KYBE ID: FR-797401098 · 797401098 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE ROUSSEAU
fr_inpi
797401098
fr_inpi
dissolved
fr_inpi
2013-07-31
fr_inpi
2020-12-31
fr_inpi
1 RUE DU DOC ET MME DELMAS, CLINIQUE ESQUIROL-SAINT HILAIRE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE JEAN PATRICK GUERLINactiveCATHERINE VIVIERdissolvedCHRISTOPHE DUPEYRONactiveDAMIEN LOUISactiveFADI RAADactiveFLORIAN MAURICE AUGUSTIN DE PERTATdissolvedHASSIBA HIRECHEactiveMAEL LOUIS EVELYNE JEAN CHALRET DU RIEUactiveMARC SARKISSIANactiveMARIE PIERRE LAMARQUEactiveMARIE THERESE DEQUEVYdissolved[ND]dissolved[ND]activeNICOLAS DE TIESENHAUSENactiveNICOLAS MENTINEactiveSAMIA BENCHEKROUNactiveSEBASTIEN SEILLANactiveSELARL DU DOCTEUR CLERGEOTdissolvedSELARL DU DOCTEUR CYRILLE DRAPEAUdissolvedSELARL DU DOCTEUR ERIC LE BASTARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN-MARIE ROUSSEAU (principal) matches PEP Jean-Marie Rousseaux — Q66500980. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off