DOSSIERS / JEAN MARIE ROUSSEAU
← SearchExport PDF
Sole trader dossier

JEAN MARIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1971-04-01
KYBE ID: FR-780277927 · 780277927 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN MARIE ROUSSEAU
fr_inpi
780277927
fr_inpi
dissolved
fr_inpi
1971-04-01
fr_inpi
1995-08-21
fr_inpi
RUE DES ALLIES, 08300 TAGNON
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)

JEAN MARIE ROUSSEAU (principal) matches PEP Jean-Marie Rousseaux — Q66500980. 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