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Sole trader dossier

PHILIP ROUX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313412512 · 313412512 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIP ROUX

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Registration313412512

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address30430 MEJANNES-LE-CLAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE CHAREYREdissolved ASS CENTRE SPORTIF DEPART DU GARDactive CENTRE SPORTIF DU GARDactive DANIEL BIDAUDdissolved FOOTBALL CLUB MEJANNAISdissolved FRANCOISE MAHEactive GARRICactive GEORGES HENRI JOVENIdissolved GILBERT PASCAL JEAN LOUIS SOLIVERESdissolved LA GENESEactive LES AMIS DE LA BIBLIOTHEQUEactive LES CHENESdissolved MEJANNES MULTI SPORTSactive NATHALIE MARIE JOSE BERNETdissolved OFFICE DE TOURISMEactive PARC RESIDENTIEL DU SOLEILactive PATRICE ELIE ANDRE BROUILLETdissolved REGIE CENTRE DEPART DE MEJANNES LE CLAPdissolved ROGER ANDRE CHARAVELdissolved SI TRAIT ORDURES MENAG MEJANNES LE CLAPdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PHILIP ROUX (principal) matches PEP Philippe Roux — Q66501142. 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

1900-01-01Dissolved / struck off