DOSSIERS / JEAN CLAUDE ROUX
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Sole trader dossier

JEAN CLAUDE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1992-09-15
KYBE ID: FR-388585929 · 388585929 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE ROUX
fr_inpi
388585929
fr_inpi
active
fr_inpi
1992-09-15
fr_inpi
LE BOURG, 63610 BESSE ET SAINT ANASTAISE
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)

JEAN CLAUDE ROUX (principal) matches PEP Jean-Claude Roux — Q66499760. Apply enhanced due diligence.

Risk journey — why 0?

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