DOSSIERS / OLIVIER ROUX
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Sole trader dossier

OLIVIER ROUX

FRANCE · SOLE TRADER · INCORPORATED 1997-05-16
KYBE ID: FR-411914690 · 411914690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER ROUX
fr_inpi
411914690
fr_inpi
dissolved
fr_inpi
1997-05-16
fr_inpi
4 RUE DE RAMBOUILLET, 78460 CHEVREUSE
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)

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

Risk journey — why 0?

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