DOSSIERS / ALAIN ROUSSEAU
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Sole trader dossier

ALAIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-02-24
KYBE ID: FR-318914546 · 318914546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROUSSEAU
fr_inpi
318914546
fr_inpi
dissolved
fr_inpi
1998-02-24
fr_inpi
2011-03-31
fr_inpi
518 RUE DE JANIN, 40440 ONDRES
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)

ALAIN ROUSSEAU (principal) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. 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