KYBE — See who's really behind any company

Sole trader dossier

SYLVIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-328009535 · 328009535 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE ROUX

fr_inpi

Registration328009535

fr_inpi

Statusactive

fr_inpi

Incorporated1983-08-01

fr_inpi

Registered address3 RUE PAUL GIRARD, 07400 LE TEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN GERARD MAZEYRATdissolved APSATdissolved DAVID JEAN LUC MISPREUVEactive GERALDINE FABIENNE CHAZEactive GROUPE MEDICAL LES PINS - SOCIETE CIVILE DE MOYENS DES DOCTEURS PHILIPPE BOIRON ET DAVID MISPREUVEdissolved MAISON DE SANTE INTER-COMMUNALEdissolved MURIEL MARTORELLactive [ND]active [ND]active PHILIPPE BOIRONactive SELARL DOCTEUR DAVID MISPREUVEdissolved SOPHIE SIMONNE GEORGETTE MAUDHUITdissolved YANIS MEFTALIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SYLVIE ROUX (principal) matches PEP Sylvie Roux — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100