DOSSIERS / DOMINIQUE ROUX
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Sole trader dossier

DOMINIQUE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2008-03-05
KYBE ID: FR-394344303 · 394344303 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROUX
fr_inpi
394344303
fr_inpi
dissolved
fr_inpi
2008-03-05
fr_inpi
2012-02-22
fr_inpi
LE MERILLER, 24130 LE FLEIX
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
medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off