DOSSIERS / HERVE ROUSSEAU
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Sole trader dossier

HERVE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342381035 · 342381035 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE ROUSSEAU
fr_inpi
342381035
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1991-10-10
fr_inpi
2 RUE JEAN JAURES, 36260 REUILLY
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)

HERVE ROUSSEAU (principal) matches PEP Hervé Rousseau — Q66500757. 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