DOSSIERS / DIDIER ROUX
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Sole trader dossier

DIDIER ROUX

FRANCE · SOLE TRADER · INCORPORATED 1980-05-24
KYBE ID: FR-319082988 · 319082988 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ROUX
fr_inpi
319082988
fr_inpi
dissolved
fr_inpi
1980-05-24
fr_inpi
2021-12-31
fr_inpi
46160 CAJARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFRE GILBERT SAINTdissolvedANDREE METGEdissolvedANDRE MERLEdissolvedANDRE MIRABELdissolvedANDRE ROUXdissolvedANNY GRUELdissolvedASSOC FAMILIALE CAUSSES CAJARCactiveBEX ROBERTdissolvedBRAS ANDRE ET CHRISTIANdissolvedCHRISTIAN BRASdissolvedCHRISTIANE BESSEdissolvedCOMMUNICATION 46activeCONQUET RAYMOND ET CHRISTIANdissolvedDE LAGARRIGUE D ET BdissolvedEARL D'ANDRESSACdissolvedECOLE PRIVEE MIXTE ST JOSEPHdissolvedETABLISSEMENTS DUTHUdissolvedETS GRANDJEAN S AdissolvedFIRMIN ANTOINEdissolvedFRANCOIS BARIVIERAdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

DIDIER ROUX (principal) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off