DOSSIERS / JEAN CLAUDE ROUX
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Sole trader dossier

JEAN CLAUDE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334771409 · 334771409 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
JEAN CLAUDE ROUX
fr_inpi
334771409
fr_inpi
active
fr_inpi
1985-10-01
fr_inpi
LE BOURG, 17520 SAINT-MAIGRIN
fr_inpi

Companies at this address

18 total
ASS INTERCOMMUNALE DES PARENTS D'ELEVES ST CIERS CHAMP/ST GERMAIN DE V/ST MAIGRINactiveCHRISTINE BARANGERdissolvedCOMITE DES FETES DE SAINT MAIGRINactiveDENIS MOTARDdissolvedEARL LES VIGNES DE CHEZ GIRAUDdissolvedFABIEN GAILLARDdissolvedGROUP AGRIC FONC CASTEL SABLONdissolvedJEAN CLAUDE ROYactiveMARCELLE PIAUDdissolvedMARIE NICOLE LAVOIXactiveMICHEL DOUTEAUdissolvedPASCAL BOURSAUDdissolvedPIERRE VINETdissolvedROGER VINETdissolvedRTM AGROdissolvedSCI DES TROIS CHATONSdissolvedSOFIIA KAZARINAdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE 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