DOSSIERS / PHILIPPE ROUSSEAU
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Sole trader dossier

PHILIPPE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-11-14
KYBE ID: FR-798524492 · 798524492 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE ROUSSEAU
fr_inpi
798524492
fr_inpi
dissolved
fr_inpi
2013-11-14
fr_inpi
2016-04-21
fr_inpi
33 RUE DU PRESIDENT KENNEDY, 59280 ARMENTIERES
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)

PHILIPPE ROUSSEAU (principal) matches PEP Philippe Rousseau — Q66501061. 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