DOSSIERS / MICHEL ROUX
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Sole trader dossier

MICHEL ROUX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313783201 · 313783201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL ROUX
fr_inpi
313783201
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LE PRIEURE, 04350 MALIJAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100