DOSSIERS / MICHEL ROUSSEAU
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Sole trader dossier

MICHEL ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-344321203 · 344321203 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROUSSEAU
fr_inpi
344321203
fr_inpi
dissolved
fr_inpi
1988-03-31
fr_inpi
1998-06-29
fr_inpi
18 RUE DE VALMY, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off