DOSSIERS / CLAUDE ROUSSEL
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Sole trader dossier

CLAUDE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427535851 · 427535851 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ROUSSEL
fr_inpi
427535851
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2020-12-25
fr_inpi
07460 BANNE
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)

CLAUDE ROUSSEL (principal) matches PEP Claude Roussel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off