DOSSIERS / DIDIER ROUX
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Sole trader dossier

DIDIER ROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-09-10
KYBE ID: FR-352114524 · 352114524 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ROUX
fr_inpi
352114524
fr_inpi
dissolved
fr_inpi
1989-09-10
fr_inpi
1990-12-31
fr_inpi
12160 MANHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
403971302 SOUYRIdissolvedALBERT COUDERCdissolvedANDRE DELTORTdissolvedANDRE LOUIS JEAN CAMBOULASdissolvedBERNARD POUJOLdissolvedCENTRE DE LOISIRS CYNEGETIQUESdissolvedCOMITE DES FETES DE MANHACactiveDENIS MARIE PAUL BORIESactiveFLORENCE MARIE FRANC BOUZINHACdissolvedGENEVIEVE MARIE JOSE LACOMBEactiveGEORGES LANASPAdissolvedGILBERT LACOMBEdissolvedGILLES PAUL JEAN MAR SERIEYSdissolvedJACQUELINE MARCELLE SERINdissolvedJEAN MARIE VABREactiveLUCIEN GAYRARDdissolvedMARIE LOUISE DHALENNEactiveNICOLE MAR RIVIEREdissolvedODILE ENJALBERTdissolvedPASCAL GARRIGUESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off