DOSSIERS / MICHEL ROUSSEAU
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Sole trader dossier

MICHEL ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-307201657 · 307201657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL ROUSSEAU
fr_inpi
307201657
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
PARC D'ACTIVITES DES VALLEES, 45770 SARAN
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
medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

Risk journey — why 0?

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