DOSSIERS / STEPHANE ROUSSEL
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Sole trader dossier

STEPHANE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2015-09-25
KYBE ID: FR-820621357 · 820621357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE ROUSSEL
fr_inpi
820621357
fr_inpi
active
fr_inpi
2015-09-25
fr_inpi
35 BD VICTOR HUGO, 44200 NANTES
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)

STEPHANE ROUSSEL (principal) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100