DOSSIERS / SERGE ROUSSEL
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Sole trader dossier

SERGE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1998-02-25
KYBE ID: FR-418397550 · 418397550 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SERGE ROUSSEL
fr_inpi
418397550
fr_inpi
active
fr_inpi
1998-02-25
fr_inpi
1 RUE DE BITCHE, 1-5, 92400 COURBEVOIE
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)

SERGE ROUSSEL (principal) matches PEP Serge Roussel — Q66500110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (principal) matches PEP Serge Roussel — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

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