DOSSIERS / OLIVIER ROUX
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Sole trader dossier

OLIVIER ROUX

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409982642 · 409982642 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER ROUX
fr_inpi
409982642
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2005-12-31
fr_inpi
32700 SAINT-MEZARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGUIRE CAMILLE ET PHILIPPEdissolvedALAIN MARIE GEORGES FRIRYdissolvedBERNARD LEBREREdissolvedBRUNO PATRICK GRASSETdissolvedCAMILLE LOUIS AGUIRREdissolvedDANIEL FANTONIdissolvedDANIEL FRANCOIS JIMENEZactiveDE DURAdissolvedEARL DE LA PETITE BORDEdissolvedGERMAIN GONELLAdissolvedJEAN CLAUDE ARLATdissolvedJEAN MARIE DANIEL GOMEZdissolvedJEAN YVES JEAN-FRANCOIS LARROQUEdissolvedMARCELLE STANDAERTdissolvedMARCELLE VERRONdissolvedMICHELE JEANNE FRAYSSINEdissolvedPIERRE PATRICK MARCEL GONELLAdissolvedPIERRE STRINGAROdissolvedRAYMOND RENE COLOMBANdissolvedREMI RIZONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

OLIVIER ROUX (principal) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off