DOSSIERS / FABIEN ROUSSEL
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Sole trader dossier

FABIEN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-892682527 · 892682527 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FABIEN ROUSSEL
fr_inpi
892682527
fr_inpi
active
fr_inpi
2020-09-09
fr_inpi
4 IMP DU TARBEZOU, 31500 TOULOUSE
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)

FABIEN ROUSSEL (principal) matches PEP Fabien Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABIEN ROUSSEL (principal) matches PEP Fabien Roussel — Q66499577. Apply enhanced due diligence.

Risk journey — why 0?

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