DOSSIERS / JEAN CLAUDE ROUSSEAU
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Sole trader dossier

JEAN CLAUDE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1984-04-30
KYBE ID: FR-301800082 · 301800082 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROUSSEAU
fr_inpi
301800082
fr_inpi
dissolved
fr_inpi
1984-04-30
fr_inpi
1990-02-28
fr_inpi
24 RUE CASSINI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ROUSSEAU (principal) matches PEP Jean-Claude Rousseau — Q66501245. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off