DOSSIERS / PHILIPPE ROUX
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Sole trader dossier

PHILIPPE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-379753296 · 379753296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE ROUX
fr_inpi
379753296
fr_inpi
dissolved
fr_inpi
1990-10-15
fr_inpi
1996-02-14
fr_inpi
1 RUE DU CHARME, 57530 MAIZEROY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE ROUX (principal) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off