DOSSIERS / JACQUES ROUX
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Sole trader dossier

JACQUES ROUX

FRANCE · SOLE TRADER · INCORPORATED 1983-01-06
KYBE ID: FR-331229781 · 331229781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES ROUX
fr_inpi
331229781
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active
fr_inpi
1983-01-06
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47 RUE DES TROIS FRERES, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Q66499833. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100