DOSSIERS / SYLVIE ROUX
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Sole trader dossier

SYLVIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1984-01-09
KYBE ID: FR-328995865 · 328995865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE ROUX
fr_inpi
328995865
fr_inpi
dissolved
fr_inpi
1984-01-09
fr_inpi
2000-03-17
fr_inpi
7 B RUE JEAN-CLAUDE MARTIN, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off