DOSSIERS / DOMINIQUE ROUSSEAU
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Sole trader dossier

DOMINIQUE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353222763 · 353222763 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROUSSEAU
fr_inpi
353222763
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1997-12-31
fr_inpi
14 RUE DE BELFORT, 25000 BESANCON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (principal) matches PEP Dominique Rousseaux — Q66500103. 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