DOSSIERS / CLAUDE ROUSSELET
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Sole trader dossier

CLAUDE ROUSSELET

FRANCE · SOLE TRADER · INCORPORATED 1989-06-16
KYBE ID: FR-345393094 · 345393094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROUSSELET
fr_inpi
345393094
fr_inpi
dissolved
fr_inpi
1989-06-16
fr_inpi
1996-11-19
fr_inpi
33 RUE JEANNE D'ARC, 54200 TOUL
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)

CLAUDE ROUSSELET (principal) matches PEP Claude Rousselet — Q66500393. 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