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Sole trader dossier

ROUX A FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-323252197 · 323252197 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROUX A FRANCOIS

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Registration323252197

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV ARISTIDE BRIAND, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aaliyah Lautric-Sidilliaactive ABDISLAM MEHDIdissolved AGOP CIROGLUdissolved ANDRE GIBOUINdissolved ANDRE VERNHESdissolved CHRISTIANE INGRASSIAdissolved FERNAND REMYdissolved HAGOPIAN KEVORKIANdissolved LILIANE BAURAINdissolved Madalin Chiriacdissolved MARC FOUCHETdissolved MARC ROUGIERdissolved MARIE DE CALOCHdissolved MICHEL RENE MAURICE FANOUILLETdissolved [ND]dissolved REMY EUGENE YVON A LE TEXIERdissolved RENE LANDELLEdissolved S FARIBAULTdissolved SLIMAN DAZIdissolved SOC GARAGE PARIS CACHANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROUX A FRANCOIS (principal) matches PEP François Roux — Q66499764. 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

1985-12-25Dissolved / struck off