DOSSIERS / MONIQUE ROUSSEL
← SearchExport PDF
Sole trader dossier

MONIQUE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-340582568 · 340582568 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ROUSSEL
fr_inpi
340582568
fr_inpi
dissolved
fr_inpi
1986-05-01
fr_inpi
1900-01-01
fr_inpi
381 BD DU PRESIDENT WILSON, 33000 BORDEAUX
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)

MONIQUE ROUSSEL (principal) matches PEP Monique Roussel — municipal councilor of Greater Reims. 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