DOSSIERS / ANNE ROUSSEL
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Sole trader dossier

ANNE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-18
KYBE ID: FR-540050960 · 540050960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ROUSSEL
fr_inpi
540050960
fr_inpi
active
fr_inpi
2012-02-18
fr_inpi
2 RUE DE DIJON, 52000 CHAUMONT
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)

ANNE ROUSSEL (principal) matches PEP Anne Roussel — Q66500842. Apply enhanced due diligence.

Risk journey — why 0?

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