DOSSIERS / DOMINIQUE ROUX
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Sole trader dossier

DOMINIQUE ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-006340319 · 006340319 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE ROUX
fr_inpi
006340319
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
04120 CASTELLANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE ROUITdissolvedALAIN PIERRE GIRARDdissolvedALBERT BENOIST JEREMIE HEMARdissolvedANDRE CIOTdissolvedANDREE MERTZdissolvedANNA MOYdissolvedANTONIA BERNARDdissolvedASSOCIATION DES GUIDES EN EAU VIVE DU VERDONactiveBARBACETTO EUGENE ET LORETTOdissolvedCAISSE DES ECOLES DE CASTELLANEactiveCHRISTIANE LEGRANDdissolvedCLAIRE GRANETdissolvedEDOUARD MURAIREdissolvedEUGENE BARBACETTOdissolvedFERNANDE BOCCKdissolvedGASPARD JOSEPH BERTOLINOdissolvedGASTON PAUL JOSEPH HONNORATdissolvedHONORE MOIRACdissolvedHUGUETTE ROBIONactiveINDIVISION GIRAUD EUGENIEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off