DOSSIERS / JACQUES ROUX
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Sole trader dossier

JACQUES ROUX

FRANCE · SOLE TRADER · INCORPORATED 1996-03-31
KYBE ID: FR-404723710 · 404723710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES ROUX
fr_inpi
404723710
fr_inpi
active
fr_inpi
1996-03-31
fr_inpi
17 AV CDT DUMONT, 05000 GAP
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)

JACQUES ROUX (principal) matches PEP Jacques Roux — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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