DOSSIERS / JEAN PIERRE ROUX
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Sole trader dossier

JEAN PIERRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317549863 · 317549863 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE ROUX
fr_inpi
317549863
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2021-01-01
fr_inpi
05200 BARATIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LEYDONdissolvedASSOCIATION ESCAPADESactiveASSO REGIONALE ETUDES CHANTIERS PACAdissolvedCAGNET MARIMBERTdissolvedCAISSE DES ECOLES DE BARATIERactiveCAMILLE BARTHELONdissolvedCHRISTOPHE GUERRE-GENTONdissolvedCOPROPRIETE LES PINSactiveGUY PIERRE JEAN RIPPERTdissolvedHOTEL DES PEUPLIERSdissolvedJEAN BAPTISTE JEAN-BAPTISTE PESENTIdissolvedJULLIEN ARNAUDdissolvedLE VERGERdissolvedMARC ARNAUDdissolvedMARCEL CRISCUOLOdissolvedMARC JEAN JACQUES AUDIERdissolvedMARC JEAN JACQUES AUGIERdissolvedMARTINE AUROYdissolved[ND]dissolvedRAYMOND JACQUES GHIGONETTOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ROUX (principal) matches PEP Jean-Pierre Roux — Q66501147. 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
Dissolved / struck off