DOSSIERS / DIDIER ROUX
← SearchExport PDF
Sole trader dossier

DIDIER ROUX

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-340699750 · 340699750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER ROUX
fr_inpi
340699750
fr_inpi
active
fr_inpi
1987-03-01
fr_inpi
IMP DU LEVRAUT, 30900 NIMES
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)

DIDIER ROUX (principal) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

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