DOSSIERS / JEAN LOUIS ROUX
← SearchExport PDF
Sole trader dossier

JEAN LOUIS ROUX

FRANCE · SOLE TRADER · INCORPORATED 1982-12-07
KYBE ID: FR-325944866 · 325944866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS ROUX
fr_inpi
325944866
fr_inpi
active
fr_inpi
1982-12-07
fr_inpi
30700 SANILHAC-SAGRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RIQUELactiveANTOINE SANTOSdissolvedBERNARD TOURNELdissolvedCAROLINE BANCactiveCEBAT INFORMATIQUEdissolvedCHRISTIAN MASSOTdissolvedDANIEL GANDINactiveEARL PESCEdissolvedEDOUARD JULES BOUETdissolvedFRANCIS BRUGUIEREdissolvedGAEC DE LA MOUSTARDEdissolvedGANDIN ET COMPAGNIEdissolvedJEAN LOUIS ROBERTactiveJEAN LUC POREZdissolvedJEAN MICHEL BRAQUARTdissolvedJEAN MONTEILdissolvedJEAN-NOEL ARTHUR PAU BURLONactiveJEAN PAUL COULONactiveJEAN PONTETdissolvedJOSEPH JEAN CLAUDE REBOULactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN LOUIS ROUX (principal) matches PEP Jean-Louis Roux — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100