DOSSIERS / ERIC ROUSSEL
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Sole trader dossier

ERIC ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2015-06-19
KYBE ID: FR-810519751 · 810519751 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC ROUSSEL
fr_inpi
810519751
fr_inpi
dissolved
fr_inpi
2015-06-19
fr_inpi
2024-12-31
fr_inpi
2 ALL DE LA PORTE DES CHAMPS, 78240 CHAMBOURCY
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)

ERIC ROUSSEL (principal) matches PEP Eric Roussel — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC ROUSSEL (principal) matches PEP Eric Roussel — Q66500980. 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