DOSSIERS / PHILIPPE ROUX
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Sole trader dossier

PHILIPPE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415205335 · 415205335 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ROUX
fr_inpi
415205335
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2000-02-29
fr_inpi
LE BOURG, 24240 CUNEGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN SAUVESTREdissolvedANGELIQUE BOGARDdissolvedCOMMUNE DE CUNEGESactiveDANIEL LAGRANGE SARLdissolvedDIDIER JEAN DENUELdissolvedFOYER RURAL CUNEGEOISactiveJACKY CASTAINGactiveJACQUELINE BRUNETEAUactiveJOSIAN CHRISTIAN TRIGAUDdissolvedLASER TECH SYSTEMESdissolvedLE GRAND CHENEdissolvedMARYSE GRENIERactiveMECANIQUE TECHNIQUEdissolvedMULTI 92dissolvedNICOLE PAULETTE ALLARDdissolvedPBHOLDINGdissolvedPHILIPPE BONdissolvedPHILIPPE COUDERCdissolvedRAYMOND BROWNSELLdissolvedSARL LAGRANGE TRUFFAUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE ROUX (principal) matches PEP Philippe Roux — Q66501142. 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