KYBE — See who's really behind any company

Sole trader dossier

GENEVIEVE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1992-08-22
KYBE ID: FR-388644890 · 388644890 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE ROUX

fr_inpi

Registration388644890

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-08-22

fr_inpi

Dissolved1994-02-01

fr_inpi

Registered address70100 ANCIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AERO CLUB DE GRAYactive BERNARD GARNIERdissolved BRIGITTE MOISSONdissolved CAISSE DES ECOLES DE ANCIERactive CLAUDE MR ROUMIEUdissolved COSTA GISELE CLAUDINE CUREdissolved INTER COMMUNEdissolved JACQUELINE BORGETTOdissolved JACQUES MARIE LOUIS BALLETdissolved JEAN CANNELLEdissolved JEAN MARIE MARTINdissolved PAUL MARIE MAURICE F DAGUETdissolved REMY LOUIS ALBERT PINOTdissolved RENAUD GARNIERdissolved SUZANNE PINOTdissolved THIERRY DAGUETdissolved TRANSPORTS MARTIN J.Mdissolved UNION SPORT ET LOISIRSactive YVES PAUL JEAN BONNAVENTUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GENEVIEVE ROUX (principal) matches PEP Genevieve Roux — Q66500922. 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

1994-02-01Dissolved / struck off