Key facts
dissolvedPIERRE ROUSSEAU
fr_inpi
394009393
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2003-09-30
fr_inpi
51120 VILLENEUVE-ST-VISTRE-VILLEVOTTE
fr_inpi
Sole trader dossier
PIERRE ROUSSEAU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEXIS ROLAND MICHEL GUYASS FONCIERE VILLENEUVE-SAINT-VISTRE-...BERNARD LEGRASCLAUDE JEAN BUETCOMMUNE VILLENEUVE ST VISTRECTRE COM ACTION SOCIALE DE VILLENEUVE...DAVID YVON RENE SALATDOMINIQUE RICHOMMEGEORGES PIERRE JULES GOUARDJEAN NIKOLYNJEAN PIERRE RENAULTLILIANE JOUAREMARCEL BERNARD JOUAREROLAND GUYWILLIAM NOBLET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
PIERRE ROUSSEAU (principal) matches PEP Pierre Rousseau — Q66500100. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE ROUSSEAU (principal) matches PEP Pierre Rousseau — Q66500489. 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 eventsDissolved / struck off