DOSSIERS / CHANTAL ROUSSEL
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Sole trader dossier

CHANTAL ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1997-05-15
KYBE ID: FR-480147206 · 480147206 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL ROUSSEL
fr_inpi
480147206
fr_inpi
active
fr_inpi
1997-05-15
fr_inpi
IMM LE BEC ROUGE, 73320 TIGNES
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)

CHANTAL ROUSSEL (principal) matches PEP Chantal Roussel — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

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