DOSSIERS / DENISE ROUX
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Sole trader dossier

DENISE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399755693 · 399755693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ROUX
fr_inpi
399755693
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2013-05-31
fr_inpi
18 RUE DU CLOS FLEURY, 74100 ANNEMASSE
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)

DENISE ROUX (principal) matches PEP Denis Roux — Q66501364. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off