DOSSIERS / MICHEL ROUSSEAU
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Sole trader dossier

MICHEL ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-319195632 · 319195632 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROUSSEAU
fr_inpi
319195632
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1985-08-12
fr_inpi
11 AV DE PADERBORN, 72000 LE MANS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Q66500047. 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