DOSSIERS / MICHEL ROUFFIAC
← SearchExport PDF
Sole trader dossier

MICHEL ROUFFIAC

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-400945663 · 400945663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ROUFFIAC
fr_inpi
400945663
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2015-10-31
fr_inpi
TAROU, 81150 LABASTIDE-DE-LEVIS
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)

MICHEL ROUFFIAC (principal) matches PEP Michel Rouffiac — Q66501449. 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