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Sole trader dossier

JEAN ROUX

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304251515 · 304251515 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ROUX

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Registration304251515

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1991-03-31

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Registered addressCENTRE COMMERCIAL LES MOLIERES, 13140 MIRAMAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOULANGERIE DES MOLIERESactive BRUNO DADOUNdissolved B.V. ECTRICITEactive CAFFET SARLactive CHRISTIANE VILLATAdissolved GILLES VAUTIERactive LAKHDAR NEDJMAdissolved 'L UNIVERS DU QUAD 'dissolved MADELEINE VIRGILIdissolved [ND]dissolved OGHAMactive OLIVIER GEORGES JOSEPH CONTEactive PEYSSON MAX ET MARYSEdissolved PHARMACIE DES MOLIERESdissolved SCI CANOUANdissolved SNC CAFFET ET GOETHALSdissolved SOCIETE CIVILE DE MOYENS BRUCKER YVES, CONTE OLIVIER, VAUTIER GILLESdissolved SONIA BEN SLAMAdissolved YVES BRUCKERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN ROUX (principal) matches PEP Jean Roux — Q66501039. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off