DOSSIERS / MICHEL ROUSSEL
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Sole trader dossier

MICHEL ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-815770698 · 815770698 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROUSSEL
fr_inpi
815770698
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
70170 VILLERS-SUR-PORT
fr_inpi

Companies at this address

20 total
AMICALE DES SAPEURS POMPIERSdissolvedANDREA STEFFENactiveASSOCIATION LES PONEYS GOURMANDSactiveGABRIELLE HUMBERTdissolvedHUGUETTE REUCHETdissolvedJEAN MARIE SARPELLEactiveJEANNE SORRETdissolvedJEAN PIERRE JEAN-PIERRE FRANCOIS EUGENE MONTAGNONdissolvedMAIRIE TRS 217005669dissolvedMARIE-THERESE MESSEYactiveMONIKAT ECKERdissolvedPASCAL REGENTdissolvedPAULETTE SOVIETdissolvedPIERRE VIONNETdissolvedRENEE DEPREDURANDactiveSCI DU PATISdissolvedSCI MILLANDREdissolvedURS NYFELERdissolvedURS NYFELERactive

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66501244. 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