DOSSIERS / DOMINIQUE ROUSSEAU
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Sole trader dossier

DOMINIQUE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353542137 · 353542137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ROUSSEAU
fr_inpi
353542137
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
LE REVOIREAU, 85110 SAINTE-CECILE
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)

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