DOSSIERS / MICHEL ROUSSEAU
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Sole trader dossier

MICHEL ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1976-08-01
KYBE ID: FR-414181222 · 414181222 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROUSSEAU
fr_inpi
414181222
fr_inpi
dissolved
fr_inpi
1976-08-01
fr_inpi
2013-03-31
fr_inpi
3 RUE LAROCHELLE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (principal) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off