DOSSIERS / MICHEL ROUSSEAU
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Sole trader dossier

MICHEL ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1980-07-04
KYBE ID: FR-315244335 · 315244335 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROUSSEAU
fr_inpi
315244335
fr_inpi
dissolved
fr_inpi
1980-07-04
fr_inpi
1999-04-01
fr_inpi
18 RUE JEAN MERMOZ, 93110 ROSNY-SOUS-BOIS
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

Insolvency timeline

1 events
Dissolved / struck off