DOSSIERS / FABRICE ROUSSEL
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Sole trader dossier

FABRICE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-519110209 · 519110209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE ROUSSEL
fr_inpi
519110209
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2011-03-01
fr_inpi
293 RUE DU TOURNE MIDI, 76230 BOIS-GUILLAUME
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)

FABRICE ROUSSEL (principal) matches PEP Fabrice Roussel — community councillor of Nantes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABRICE ROUSSEL (principal) matches PEP Fabrice Roussel — member of the French National Assembly, France. 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