DOSSIERS / CHANTAL ROUX
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Sole trader dossier

CHANTAL ROUX

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325027373 · 325027373 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL ROUX
fr_inpi
325027373
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
2018-06-30
fr_inpi
34 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Andreas LamberactiveANNA PAULE LANTERNIERdissolvedANNE CLEMENCE LEICKdissolvedAOC MODEactiveAUTHENTIC ONIGIRIdissolvedBARTIER & GAUTHONdissolvedBERNARD ANCEAUdissolvedDAUPHINEdissolvedEric BoileauactiveERIC THOMASdissolvedFACEMODELING SASactiveFARAH BENSAIDdissolvedFULL CAST AND CREW PRODUCTIONSactiveGABRIELLE ANAIS VIRGINIA TEKERIANdissolvedHASSAN AIT TALEBdissolvedINDIVISION SECH LESURactiveJEAN LELONGactiveJEROME JUBINEAUactiveJERRY JEAN ISMAIL LOUISNEAUdissolvedJOANA ILONGA VIEGASactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

CHANTAL ROUX (principal) matches PEP Chantal Roux — Q66500254. 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