DOSSIERS / DENIS ROUX
← SearchExport PDF
Sole trader dossier

DENIS ROUX

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384687109 · 384687109 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROUX
fr_inpi
384687109
fr_inpi
dissolved
fr_inpi
1992-01-06
fr_inpi
2022-11-23
fr_inpi
13 B RUE DE MONTMORENCY, 95410 GROSLAY
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)

DENIS ROUX (principal) matches PEP Denis Roux — Q66501364. 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