DOSSIERS / JEAN MARIE ROUSSEAU
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Sole trader dossier

JEAN MARIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-300187606 · 300187606 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN MARIE ROUSSEAU
fr_inpi
300187606
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1996-09-02
fr_inpi
41 BD MICHELET, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARIE ROUSSEAU (principal) matches PEP Jean-Marie Rousseaux — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off