DOSSIERS / CHANTAL ROUSSEL
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Sole trader dossier

CHANTAL ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-328634613 · 328634613 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CHANTAL ROUSSEL
fr_inpi
328634613
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JEANNE D'ARC, 45500 GIEN
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)

CHANTAL ROUSSEL (principal) matches PEP Chantal Roussel — Q66499389. 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