DOSSIERS / DIDIER ROUSSEL
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Sole trader dossier

DIDIER ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399260934 · 399260934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER ROUSSEL
fr_inpi
399260934
fr_inpi
active
fr_inpi
1994-12-01
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2 RTE DE PARIS, 76920 AMFREVILLE-LA-MI-VOIE
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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)

DIDIER ROUSSEL (principal) matches PEP Didier Roussel — Q66500361. Apply enhanced due diligence.

Risk journey — why 0?

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