DOSSIERS / DANIELE ROUX
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Sole trader dossier

DANIELE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388443426 · 388443426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE ROUX
fr_inpi
388443426
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
1994-09-22
fr_inpi
113 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIELE ROUX (principal) matches PEP Danièle Roux — Q66501290. 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