DOSSIERS / MICHELE ROUSSEL
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Sole trader dossier

MICHELE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1988-09-08
KYBE ID: FR-348144148 · 348144148 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE ROUSSEL
fr_inpi
348144148
fr_inpi
dissolved
fr_inpi
1988-09-08
fr_inpi
1992-06-30
fr_inpi
79 CRS DE LA REPUBLIQUE, 76600 LE HAVRE
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
medium

Politically exposed person (PEP)

MICHELE ROUSSEL (principal) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (principal) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off