DOSSIERS / ELISABETH ROUX
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Sole trader dossier

ELISABETH ROUX

FRANCE · SOLE TRADER · INCORPORATED 1981-04-06
KYBE ID: FR-323500926 · 323500926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH ROUX
fr_inpi
323500926
fr_inpi
dissolved
fr_inpi
1981-04-06
fr_inpi
1900-01-01
fr_inpi
197 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELGHANI BEKHOUCHEactiveABDELKRIM BECHARdissolvedANNE ZIOLOdissolvedAT PARTNERSactiveBOULANGERIE PATISSERIE TOUJENdissolvedCOPR 197 RUE DE LA CROIX NIVERT 75015 PARISactiveDany GraceactiveFRANCK GAUDRUAUdissolvedGILBERTE BACHELIERdissolvedIAN LEOPOLD ANDRE BREMONDactiveISABELLE CLAIRE MARIE-FRANCOISE LE GUENICdissolvedJEAN-FRANCOIS GERARD DEPARDIEUdissolvedJIEXI ZHAOactiveLA CERISE ROUGEactiveMARC PIERROTdissolved[ND]active[ND]active[ND]activePASCAL TOURNEURdissolvedREZIKA SENANIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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