DOSSIERS / MICHELE ROUSSEL
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Sole trader dossier

MICHELE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2009-05-28
KYBE ID: FR-383848025 · 383848025 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MICHELE ROUSSEL
fr_inpi
383848025
fr_inpi
dissolved
fr_inpi
2009-05-28
fr_inpi
7 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100