DOSSIERS / DOMINIQUE ROUX
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Sole trader dossier

DOMINIQUE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1980-12-16
KYBE ID: FR-318646841 · 318646841 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROUX
fr_inpi
318646841
fr_inpi
dissolved
fr_inpi
1980-12-16
fr_inpi
2019-07-01
fr_inpi
120 IMP DU NORD, 34400 LUNEL-VIEL
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)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off