DOSSIERS / MICHEL ROUX
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Sole trader dossier

MICHEL ROUX

FRANCE · SOLE TRADER · INCORPORATED 1988-04-29
KYBE ID: FR-345199434 · 345199434 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROUX
fr_inpi
345199434
fr_inpi
dissolved
fr_inpi
1988-04-29
fr_inpi
1999-12-31
fr_inpi
LA POINTE DE COUDALERE, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL ROUX (principal) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (principal) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off