DOSSIERS / CHRISTIAN ROUSSEAU
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Sole trader dossier

CHRISTIAN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-351930326 · 351930326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN ROUSSEAU
fr_inpi
351930326
fr_inpi
active
fr_inpi
1989-10-01
fr_inpi
78 RUE DE LACANAU, RES LA CHENERAIE, 33000 BORDEAUX
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)

CHRISTIAN ROUSSEAU (principal) matches PEP Christian Rousseau — Q66501362. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (principal) matches PEP Christian Rousseau — Q66499873. Apply enhanced due diligence.

Risk journey — why 0?

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