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Sole trader dossier

ERIC ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: FR-922339627 · 922339627 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameERIC ROUSSEL

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Registration922339627

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Statusdissolved

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Incorporated2022-12-16

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Dissolved2022-12-16

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Registered address8 RUE VACON, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELADIM HIMMIdissolved ALEXANDRE XAVARYactive ARTHUR BRUYEREactive BEN AHMED NAIM BRAHIMdissolved BEN HAMOU YARAMdissolved BUSINESS ORIENTALactive CATHERINE SAINTdissolved CECILE DEFEVERdissolved DAVID ABBOUdissolved DOMINIQUE SCIACQUAdissolved EL AYACHI YACINEactive FARES AYARIactive GERARD JAMES RUSSELLdissolved GHEDIFI MEHDIdissolved IMED EDDINE BENZOHRAactive JOEL CARSIdissolved LOUAY AL JUMAAdissolved MANSOUR YANISdissolved MARC PUGETdissolved MARWAN LAHOUELdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC ROUSSEL (principal) matches PEP Eric Roussel — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC ROUSSEL (principal) matches PEP Eric Roussel — Q66500980. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2022-12-16Dissolved / struck off