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Sole trader dossier

JEAN CLAUDE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349978486 · 349978486 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ROUX

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Registration349978486

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2000-02-29

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Registered address24240 CUNEGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BUREAU D AIDE SOCIALE DE CUNEGESdissolved CHARLES MAIGREdissolved CLAUDE JEAN BERNARD BRISSEAUdissolved CLUB DE PETANQUE DE CUNEGESactive DANIEL MASSELINdissolved FOYER RURAL JEUNES EDUC POPULactive GEORGES HEGONdissolved GERARD MAIGREdissolved HEGON GEORGES ET FILSdissolved JACQUELINE GUICHARDdissolved JEAN CLAUDE MORAactive JEAN MORAdissolved JEAN-NICOLAS GALVANdissolved JOSEPHINE JEANdissolved J PINLOUdissolved OLIVIER ROUXdissolved PAUL ROUBYdissolved PIERRE ANNEQUITdissolved

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2000-02-29Dissolved / struck off