DOSSIERS / JACQUES LOUIS ROUSSEAU
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Sole trader dossier

JACQUES LOUIS ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-04-08
KYBE ID: FR-340802115 · 340802115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LOUIS ROUSSEAU
fr_inpi
340802115
fr_inpi
dissolved
fr_inpi
1987-04-08
fr_inpi
2005-03-31
fr_inpi
LA DUQUERIE, 37390 CHANCEAUX-SUR-CHOISILLE
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JACQUES LOUIS ROUSSEAU (principal) matches PEP Louis Jacques Rousseau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off