DOSSIERS / DENIS ROUX
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Sole trader dossier

DENIS ROUX

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403733769 · 403733769 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROUX
fr_inpi
403733769
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
1997-02-01
fr_inpi
56 RUE DE PONTARCHER, 70000 VESOUL
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)

DENIS 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