DOSSIERS / PIERRE ROUSSEAU
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Sole trader dossier

PIERRE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-785854969 · 785854969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ROUSSEAU
fr_inpi
785854969
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-10-02
fr_inpi
30 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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)

PIERRE ROUSSEAU (principal) matches PEP Pierre Rousseau — Q66500100. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROUSSEAU (principal) matches PEP Pierre Rousseau — Q66500489. 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