DOSSIERS / DOMINIQUE ROUSSEAU
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Sole trader dossier

DOMINIQUE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-403496771 · 403496771 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROUSSEAU
fr_inpi
403496771
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
2022-09-04
fr_inpi
78 AV JEAN BOUTTON, 49130 LES PONTS-DE-CE
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)

DOMINIQUE ROUSSEAU (principal) matches PEP Dominique Rousseaux — Q66500103. 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