DOSSIERS / CHRISTIAN ROUSSEL
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Sole trader dossier

CHRISTIAN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330186156 · 330186156 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN ROUSSEL
fr_inpi
330186156
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1994-09-26
fr_inpi
51 RUE DU LANDY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEL (principal) matches PEP Christian Roussel — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEL (principal) matches PEP Christian Roussel — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off