DOSSIERS / CLAUDE JEAN ROUSSEL
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Sole trader dossier

CLAUDE JEAN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-325838902 · 325838902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN ROUSSEL
fr_inpi
325838902
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
2003-12-31
fr_inpi
16 AV RENE COTY, 75014 PARIS
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)

CLAUDE JEAN ROUSSEL (principal) matches PEP Claude Jean Roussel — member of the French National Assembly, France. 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