DOSSIERS / ELISABETH ROUX
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Sole trader dossier

ELISABETH ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-320763121 · 320763121 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH ROUX
fr_inpi
320763121
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PLAINE DU GIER, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARLETTE MICHALLETdissolvedASS COMMERCANTS CTRE CIAL GIERactiveASS.COMMERCANTS GALERIE MARCH.CARREFOURactiveBAR DU GIERdissolvedBAR DU GIERdissolvedB FRETdissolvedCHARLES FRANCIS ANDREdissolvedCLAUDE LUCIENNE LERYdissolvedDANIEL RICCIdissolvedETABLISSEMENTS BEALdissolvedEXOLYdissolvedFERULLOdissolvedFRANCOISE REGIPASdissolvedGEORGE FERNANDEZdissolvedGGBdissolvedJOEL CROSdissolvedLABORATOIRE SIFRA MEDICALactiveLA FEE MAGIQUEdissolvedL.B.N.dissolvedLEA TAVITIANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ELISABETH ROUX (principal) matches PEP Elisabeth Roux — Q66501210. 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