DOSSIERS / DIDIER ROUSSEL
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Sole trader dossier

DIDIER ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408161578 · 408161578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER ROUSSEL
fr_inpi
408161578
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1999-09-22
fr_inpi
43 RUE DU LANGUEDOC, 31000 TOULOUSE
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)

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

Insolvency timeline

1 events
Dissolved / struck off