DOSSIERS / JEAN ROUSSEL
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Sole trader dossier

JEAN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348880345 · 348880345 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ROUSSEL
fr_inpi
348880345
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
2019-12-25
fr_inpi
62130 HERICOURT
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)

JEAN ROUSSEL (principal) matches PEP Jean Roussel — Q66501457. 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