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Sole trader dossier

SERGE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399987502 · 399987502 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSERGE ROUX

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Registration399987502

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Statusdissolved

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Incorporated1995-02-01

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Dissolved1995-02-01

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Registered address103 RUE HAXO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE AKPAactive ANNA MEZEYactive CHIARA SANTARELLIactive Daouda MBAYEactive DIDIER MICHAUTdissolved DOUGLAS AMAYA GARCIAactive EGUE SEBASTIEN AKPAdissolved ELECTRE MAUCHEactive FANNY MUNOZactive INTENSE ET DSFactive ISABELLE CELINE ANNE ADAMactive KHALIL BOUZENBILAdissolved MARC N'CHO-ALLEPOTdissolved NADA SELMIdissolved [ND]dissolved [ND]active [ND]active princesse ikounga mouloloactive RACHID ELOUADIactive TEAM ADVANCEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SERGE ROUX (principal) matches PEP Serge Roux — Q66500076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUX (principal) matches PEP Serge Roux — Q66500289. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1995-02-01Dissolved / struck off