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Sole trader dossier

MICHEL ROUX

FRANCE · SOLE TRADER · INCORPORATED 1977-03-22
KYBE ID: FR-309288041 · 309288041 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ROUX

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Registration309288041

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Statusdissolved

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Incorporated1977-03-22

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Dissolved1990-02-28

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Registered addressLD GERMIERS, 86200 MOUTERRE-SILLY

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Companies at this address

4 total

JOEL TASCHETactive RENE ROUXdissolved ROUX FRERES SARLdissolved

Connections

3 links

Shared operator — likely the same administrator

JOEL TASCHETShared registered address · 4 share this RENE ROUXShared registered address · 4 share this ROUX FRERES SARLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL ROUX (principal) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (principal) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-02-28Dissolved / struck off