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Sole trader dossier

JEAN PHILIPPE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-11-30
KYBE ID: FR-393447826 · 393447826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PHILIPPE ROUX

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Registration393447826

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Statusactive

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Incorporated1989-11-30

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Registered address82290 BARRY D'ISLEMADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIME NOUGAREDESactive ALICE GUIRALactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE BARRY D'ISLEMADEactive BOZOULS PIERRE ET CHRISTIANdissolved CAISSE DES ECOLESactive CLAUDE MARFINdissolved CLAUDE RACCAactive DANIEL MARTYactive EDOUARD MARTYdissolved EUGENIE LUCIENNE BOUFFETdissolved IDA NOGHEROTTOdissolved JACQUELINE LAURE GRASSIdissolved JEAN BERNARD SANCHOLLEdissolved JEAN RATIEdissolved JOAQUIN BOSQUEdissolved LAURENT ERMENEGILDO FAGOTTOdissolved MARFIN CLAUDE ET CHRISTIANdissolved MICHEL HENRI MALZACdissolved MIQUEL PLANTADE ET COMPAGNIEdissolved MONIQUE GENEVIEVE ALRICdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100