DOSSIERS / DANIEL ROUSSEAU
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Sole trader dossier

DANIEL ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-02
KYBE ID: FR-393413133 · 393413133 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROUSSEAU
fr_inpi
393413133
fr_inpi
dissolved
fr_inpi
1994-01-02
fr_inpi
1996-12-31
fr_inpi
18 B AV DE MAINTENON, 78150 LE CHESNAY-ROCQUENCOURT
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)

DANIEL ROUSSEAU (principal) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (principal) matches PEP Daniel Rousseau — Q66499956. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off