DOSSIERS / JEAN-CLAUDE ROUX
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Sole trader dossier

JEAN-CLAUDE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1965-10-01
KYBE ID: FR-414183418 · 414183418 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ROUX
fr_inpi
414183418
fr_inpi
dissolved
fr_inpi
1965-10-01
fr_inpi
2020-07-24
fr_inpi
64 RUE JOSEPH DE MAISTRE, 75018 PARIS
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)

JEAN-CLAUDE ROUX (principal) matches PEP Jean-Claude Roux — Q66499760. 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