DOSSIERS / JEAN MARIE ROUSSEAU
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Sole trader dossier

JEAN MARIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439224023 · 439224023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE ROUSSEAU
fr_inpi
439224023
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2018-10-31
fr_inpi
RTE DE CALVI - PONTE LECCIA, 20218 MOROSAGLIA
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)

JEAN MARIE ROUSSEAU (principal) matches PEP Jean-Marie Rousseaux — Q66500980. 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