DOSSIERS / JEAN CLAUDE LE ROUX
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Sole trader dossier

JEAN CLAUDE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1997-02-28
KYBE ID: FR-330661950 · 330661950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LE ROUX
fr_inpi
330661950
fr_inpi
dissolved
fr_inpi
1997-02-28
fr_inpi
2001-04-30
fr_inpi
4 RTE DE VANNES, 56870 LARMOR-BADEN
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 CLAUDE LE ROUX (principal) matches PEP Jean-Claude Roux — Q66499760. 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