DOSSIERS / OLIVIER ROUSSELLE
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Sole trader dossier

OLIVIER ROUSSELLE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-844787713 · 844787713 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER ROUSSELLE
fr_inpi
844787713
fr_inpi
dissolved
fr_inpi
2019-01-10
fr_inpi
2019-04-30
fr_inpi
12 RUE JULES HERBRON, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LE BORGNEdissolvedBERNARD BAHRdissolvedDANIEL SIMONdissolvedEPISODE A SUIVREdissolvedI3C INNOVATIONdissolvedINDIVISION GATINOIS MARIE-LAURE ET ANNEactiveJACQUES LIENARDactiveJACQUES PLANdissolvedJNG IMMOdissolvedLE BARH MARIE-JOSE & LIONELactiveMARIE-FRANCE ALBEAUdissolvedMARIE LAURENCE NORMANDdissolvedMARIE PLANactiveMATHIS ET ELEA FABRITIUSactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNICOLAS ALLERHAND EURLdissolvedPASCAL PHILIPPE VEDRENNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER ROUSSELLE (principal) matches PEP Olivier Rousselle — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off