DOSSIERS / PHILIPPE ROUSSEAU
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Sole trader dossier

PHILIPPE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330809971 · 330809971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE ROUSSEAU
fr_inpi
330809971
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1985-10-30
fr_inpi
6 BD AUGUSTE ALLONNEAU, 49100 ANGERS
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)

PHILIPPE ROUSSEAU (principal) matches PEP Philippe Rousseau — Q66501061. 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