DOSSIERS / MONIQUE ROUSSEL
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Sole trader dossier

MONIQUE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-305942187 · 305942187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE ROUSSEL
fr_inpi
305942187
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
56 RTE DE MEYVILLERS, 88120 SAINT-AME
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)

MONIQUE ROUSSEL (principal) matches PEP Monique Roussel — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 0?

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