DOSSIERS / SERGE ROUSSEL
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Sole trader dossier

SERGE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-899549091 · 899549091 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
SERGE ROUSSEL
fr_inpi
899549091
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
7 RUE DE LA BRISE, 56000 VANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

SERGE ROUSSEL (principal) matches PEP Serge Roussel — Q66500110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (principal) matches PEP Serge Roussel — Q66500474. Apply enhanced due diligence.

Risk journey — why 6?

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