DOSSIERS / ALAIN ROUSSEL
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Sole trader dossier

ALAIN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-428210884 · 428210884 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ROUSSEL
fr_inpi
428210884
fr_inpi
active
fr_inpi
1999-11-01
fr_inpi
73 RUE LOUIS BLANC, 94140 ALFORTVILLE
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)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (principal) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 0?

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