DOSSIERS / PHILIPPE ROUSSEAU
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Sole trader dossier

PHILIPPE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-423545334 · 423545334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE ROUSSEAU
fr_inpi
423545334
fr_inpi
dissolved
fr_inpi
1999-03-01
fr_inpi
67 RUE DU MARECHAL FOCH, 95620 PARMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (principal) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 0?

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