DOSSIERS / DIDIER ROUSSEAU
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Sole trader dossier

DIDIER ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312013956 · 312013956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER ROUSSEAU
fr_inpi
312013956
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2015-09-30
fr_inpi
155 RUE DE LOMPRET, VILLAGE EN FLANDRES, 59130 LAMBERSART
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)

DIDIER ROUSSEAU (principal) matches PEP Didier Rousseau — Q66501454. 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