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Sole trader dossier

JEAN ROUX

FRANCE · SOLE TRADER · INCORPORATED 1964-02-20
KYBE ID: FR-305458325 · 305458325 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN ROUX

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Registration305458325

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Statusdissolved

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Incorporated1964-02-20

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Registered address30 RUE LEIBNIZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMANY HASSAN MOHAMADactive CHANZY & COURROYEactive ETIENNE CHOUZIERdissolved FONDS DE DOTATION WOMEN IN EDTECH & HRTECHactive INSTALLATIONS MECANIQUE GENERALEdissolved JENIdissolved LE CHENEdissolved MARIE LOUISE RENEE FLORE MOUSSARDdissolved [ND]active [ND]dissolved [ND]active [ND]active Nicola ALDIactive NICOLAS JULES-GASTONdissolved RK IMMOdissolved STE ETUDE FABRICAT INSTAL MECAdissolved VALENTINE VUILLERMOZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100