DOSSIERS / PHILIPPE ROUSSEAU
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Sole trader dossier

PHILIPPE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1993-12-27
KYBE ID: FR-310604947 · 310604947 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE ROUSSEAU
fr_inpi
310604947
fr_inpi
dissolved
fr_inpi
1993-12-27
fr_inpi
1996-10-25
fr_inpi
RUE DES FROMENTEAUX, 18200 SAINT-AMAND-MONTROND
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)

PHILIPPE ROUSSEAU (principal) matches PEP Philippe Rousseau — Q66501061. 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