DOSSIERS / JEAN PIERRE ROUSSEAU
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Sole trader dossier

JEAN PIERRE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-11-17
KYBE ID: FR-339336273 · 339336273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE ROUSSEAU
fr_inpi
339336273
fr_inpi
dissolved
fr_inpi
1986-11-17
fr_inpi
1994-03-08
fr_inpi
AV DE LA GARE, 87370 SAINT-SULPICE-LAURIERE
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)

JEAN PIERRE ROUSSEAU (principal) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROUSSEAU (principal) matches PEP Jean-Pierre Rousseau — Q66499839. 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