DOSSIERS / BRUNO RAYMOND ROUSSEL
← SearchExport PDF
Sole trader dossier

BRUNO RAYMOND ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818821852 · 818821852 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO RAYMOND ROUSSEL
fr_inpi
818821852
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2017-01-31
fr_inpi
80 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT SPINERdissolvedANDRE GARUSdissolvedCHERIFA BELGHITactiveCHRISTIAN CHALUMEAUdissolvedCLAUDE LEMARCHANDdissolvedCorinne PalacioactiveCOTALdissolvedDAN SARLdissolvedDORINA SAMANATIdissolvedELODIE KRETSCHdissolvedFABRICE GALBERTactiveGUY PANSARTdissolvedHAMES CONSULTANTdissolvedHICHEM MAHFOUFdissolvedJDC TAXI SERVICEdissolvedJEAN CHALUMEAUdissolvedJEAN LOUIS JOLIVETdissolvedJEROME MICHEL PETITactiveJIAYI XIANGdissolvedKASAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off