DOSSIERS / JEAN ROUSSEL
← SearchExport PDF
Sole trader dossier

JEAN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-326917226 · 326917226 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ROUSSEL
fr_inpi
326917226
fr_inpi
dissolved
fr_inpi
1983-01-15
fr_inpi
1988-10-01
fr_inpi
62130 HERICOURT
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)

JEAN ROUSSEL (principal) matches PEP Jean Roussel — Q66501457. 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