DOSSIERS / CLAUDE ROUSSELET
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Sole trader dossier

CLAUDE ROUSSELET

FRANCE · SOLE TRADER · INCORPORATED 2015-05-05
KYBE ID: FR-811825736 · 811825736 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE ROUSSELET
fr_inpi
811825736
fr_inpi
active
fr_inpi
2015-05-05
fr_inpi
3 RUE AVICENNE, 25000 BESANCON
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CLAUDE ROUSSELET (principal) matches PEP Claude Rousselet — Q66500393. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100