DOSSIERS / MICHEL ROUSSEL
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Sole trader dossier

MICHEL ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-964420491 · 964420491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROUSSEL
fr_inpi
964420491
fr_inpi
dissolved
fr_inpi
1996-11-15
fr_inpi
2000-11-10
fr_inpi
1 QUAI DU JABRON, 26200 MONTELIMAR
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)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (principal) matches PEP Michel Roussel — Q66499653. 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