DOSSIERS / JEAN-CLAUDE LE ROUX
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Sole trader dossier

JEAN-CLAUDE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378241798 · 378241798 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LE ROUX
fr_inpi
378241798
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2018-07-05
fr_inpi
BOURG, 56170 ILE-D'HOUAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LE GURUNdissolvedANNE LE SCOUHARNECactiveASSOCIATION LES ALIZESactiveBENOIT EYMARDdissolvedBERNADETTE EYMARDdissolvedCLAUDINE MALHERBEdissolvedCLUB DU 3 EME AGEactiveCOMMUNAUTE RELIGIEUSEdissolvedCONSORTS LE SCOUARNECdissolvedDANIEL JEAN BLANCHETactiveDIDIER GUEGANdissolvedERNEST LE GURUNdissolvedFRANCOIS MARIE JEAN LE ROUXdissolvedHENRI COHICdissolvedHENRI TOUMELINdissolvedHOTEL RESTAURANT DES ILESactiveJEAN-LUC GAILLARDactiveJOSE DIAS FERREIRAdissolvedLOUIS LE BERREdissolvedMARIE JOSEE LEPICARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LE ROUX (principal) matches PEP Jean-Claude Roux — Q66499760. 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