DOSSIERS / PHILIPPE ROUSSEAU
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Sole trader dossier

PHILIPPE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323597559 · 323597559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE ROUSSEAU
fr_inpi
323597559
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1990-03-31
fr_inpi
13 RUE DE LA GARE, 79000 NIORT
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)

PHILIPPE ROUSSEAU (principal) matches PEP Philippe Rousseau — Q66501061. 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