DOSSIERS / CHRISTIAN ROUX
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Sole trader dossier

CHRISTIAN ROUX

FRANCE · SOLE TRADER · INCORPORATED 1990-06-11
KYBE ID: FR-378448054 · 378448054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN ROUX
fr_inpi
378448054
fr_inpi
active
fr_inpi
1990-06-11
fr_inpi
20 AV DE L'EUROPE, 38120 SAINT-EGREVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN ROUX (principal) matches PEP Christian Roux — Q66500983. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUX (principal) matches PEP Christian Roux — Q66500065. Apply enhanced due diligence.

Risk journey — why 0?

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