KYBE — See who's really behind any company

Sole trader dossier

JEAN-PAUL ROUX

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-412294936 · 412294936 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN-PAUL ROUX

fr_inpi

Registration412294936

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-12-31

fr_inpi

Registered address71520 SAINT-POINT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE JOSEPH MARTINEZdissolved BRIGITTE BERTdissolved CANTINE SCOLAIREactive COMMUNE DE SAINT-POINTactive DANIEL FAUDONdissolved DOMINIQUE MERCIERdissolved EGLISE PAROISSEdissolved GAEC BERGERONdissolved GAEC DU VALOUZINdissolved HENRI BARRATdissolved JACQUELINE MARIONdissolved JEAN QUELINdissolved LA PIMENTERIEactive LARDIERE P ET FAVRE J-Mdissolved LES COMPAGNONS DU CHENE DE JOCELYNactive L IMPARTIALE SECOURS MUTUELSdissolved MAURICE JOSEPH ROUXactive [ND]dissolved PIERRE LAPALUSactive PIERRE YVES PIERRE-YVES QUELINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN-PAUL ROUX (principal) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100