DOSSIERS / JEAN-CLAUDE ROUSSEL
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Sole trader dossier

JEAN-CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392195889 · 392195889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ROUSSEL
fr_inpi
392195889
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2001-05-31
fr_inpi
47 B RUE LEON BOYER, 37000 TOURS
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-CLAUDE ROUSSEL (principal) matches PEP Claude Jean Roussel — member of the French National Assembly, France. 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