DOSSIERS / JEAN-CLAUDE LE ROUX
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Sole trader dossier

JEAN-CLAUDE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1978-09-19
KYBE ID: FR-313959223 · 313959223 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LE ROUX
fr_inpi
313959223
fr_inpi
dissolved
fr_inpi
1978-09-19
fr_inpi
2004-04-01
fr_inpi
84 ALL DES LILAS, 77410 CLAYE-SOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE LE ROUX (principal) matches PEP Jean-Claude Roux — Q66499760. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off