DOSSIERS / JEAN CLAUDE ROUSSEAU
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Sole trader dossier

JEAN CLAUDE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330966847 · 330966847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROUSSEAU
fr_inpi
330966847
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1995-12-20
fr_inpi
3 RUE FRANCISCO GOYA, 33150 CENON
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 CLAUDE ROUSSEAU (principal) matches PEP Jean-Claude Rousseau — Q66501245. 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