DOSSIERS / JEAN-PIERRE ROUSSEAU
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Sole trader dossier

JEAN-PIERRE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-507719151 · 507719151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE ROUSSEAU
fr_inpi
507719151
fr_inpi
dissolved
fr_inpi
2008-05-15
fr_inpi
2014-07-31
fr_inpi
9 PL DE LA GARE, 59100 ROUBAIX
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)

JEAN-PIERRE ROUSSEAU (principal) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSEAU (principal) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off