DOSSIERS / CLAUDE ROUSSET
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Sole trader dossier

CLAUDE ROUSSET

FRANCE · SOLE TRADER · INCORPORATED 1996-09-23
KYBE ID: FR-408944874 · 408944874 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROUSSET
fr_inpi
408944874
fr_inpi
dissolved
fr_inpi
1996-09-23
fr_inpi
2016-03-31
fr_inpi
180 RUE MARIE DE SEVIGNE, 34070 MONTPELLIER
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE ROUSSET (principal) matches PEP Claude Rousset — Q66500954. 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