DOSSIERS / CLAUDE ROUSSET
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Sole trader dossier

CLAUDE ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324658640 · 324658640 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ROUSSET
fr_inpi
324658640
fr_inpi
active
fr_inpi
1982-06-01
fr_inpi
28 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
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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)

CLAUDE ROUSSET (principal) matches PEP Claude Rousset — Q66500954. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100