DOSSIERS / JACQUES LOUIS ROUSSEAU
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Sole trader dossier

JACQUES LOUIS ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312301609 · 312301609 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
JACQUES LOUIS ROUSSEAU
fr_inpi
312301609
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2016-12-31
fr_inpi
08220 SEVIGNY-WALEPPE
fr_inpi

Companies at this address

21 total

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES LOUIS ROUSSEAU (principal) matches PEP Louis Jacques Rousseau — member of the French National Assembly, France. 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