DOSSIERS / PIERRE ROUSSEAU
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Sole trader dossier

PIERRE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-414294017 · 414294017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ROUSSEAU
fr_inpi
414294017
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
2001-09-30
fr_inpi
118 AV DU DOCTEUR DAVID ROSENFELD, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE ROUSSEAU (principal) matches PEP Pierre Rousseau — Q66500100. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROUSSEAU (principal) matches PEP Pierre Rousseau — Q66500489. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off