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Sole trader dossier

PIERRE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-418157889 · 418157889 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE ROUSSEL

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Registration418157889

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Statusactive

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Incorporated1995-01-01

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Registered addressLE VILLAGE, 30560 SAINT-HILAIRE-DE-BRETHMAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXAdissolved ASSOCIATION MULTI LOISIRS DE ST HILAIRE DE BRETHMASactive ASSOCIATION MUSICAL ST HILAIREactive BRIGITTEdissolved CAROLINE BOSCHETdissolved CHRISTINE ANNICK THERESE DUSSAUDdissolved E.C. LAFONT PHILIP ET LAFONT PATRICKdissolved EGLI REFORM EVANG ST HILAIRE DE BRETHMASactive EURL LAUPIE PELISSIERdissolved FRANCOIS BERBAINdissolved HORST DAHLMANNdissolved LEON PASCALdissolved [ND]active ODETTE BOISSIERdissolved PHILIP LAFONTdissolved SCI RESIDENCE MAGNANERIE ST HILAIREdissolved YVES MADIOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE ROUSSEL (principal) matches PEP Pierre Roussel — Q66500375. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100