DOSSIERS / JEAN MARIE ROUSSEL
← SearchExport PDF
Sole trader dossier

JEAN MARIE ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-780690996 · 780690996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE ROUSSEL
fr_inpi
780690996
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA LIBERTE, 50300 AVRANCHES
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 MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66501342. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE ROUSSEL (principal) matches PEP Jean-Marie Roussel — Q66500442. 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