DOSSIERS / RENE ROUSSEL
← SearchExport PDF
Sole trader dossier

RENE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-695770412 · 695770412 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
RENE ROUSSEL
fr_inpi
695770412
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1985-09-03
fr_inpi
60520 THIERS-SUR-THEVE
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)

RENE ROUSSEL (principal) matches PEP René Roussel — Q66501009. 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