DOSSIERS / MICHEL ROUSSELY
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Sole trader dossier

MICHEL ROUSSELY

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-858704471 · 858704471 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROUSSELY
fr_inpi
858704471
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1985-06-30
fr_inpi
90 RUE DES HAUTS PAVES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCROCHE COEURdissolvedAFIDEC ATLANTIQUEdissolvedAIR SERVICE RAT323563387dissolvedANGUELOSactiveAQUA BIKE CENTERdissolvedBARRIERE NOIREdissolvedCASANILIdissolvedCGM IMMOBILIERdissolvedEM PARTICIPATIONSdissolvedG BONRAISINdissolvedGOLWEN LE RUDULIERdissolvedISABELLE DELOLMEactiveJEAN LE FOLLdissolvedLA BASTILLEdissolvedLABORATOIRES JEAN LE FOLLdissolvedLE COMMODOREdissolvedMALOUINE IMMOBILIERdissolvedMARGOLINEactiveMARIE ANNICK MARIE-ANNICK MONIQUE AUGUSTINE CAILLONdissolvedMARION ISABELLE HELENE ELEONORE PERINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MICHEL ROUSSELY (principal) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSELY (principal) matches PEP Michel Roussel — Q66499653. 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