DOSSIERS / DOMINIQUE ROUSSEAU
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Sole trader dossier

DOMINIQUE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-07-21
KYBE ID: FR-401793104 · 401793104 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROUSSEAU
fr_inpi
401793104
fr_inpi
dissolved
fr_inpi
1995-07-21
fr_inpi
1997-03-31
fr_inpi
1 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (principal) matches PEP Dominique Rousseaux — Q66500103. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off