DOSSIERS / JEAN PIERRE ROUX
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Sole trader dossier

JEAN PIERRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-330551367 · 330551367 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE ROUX
fr_inpi
330551367
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2008-09-30
fr_inpi
BAILLIER LE FRANC, 23110 EVAUX-LES-BAINS
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)

JEAN PIERRE ROUX (principal) matches PEP Jean-Pierre Roux — Q66501147. 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