DOSSIERS / JEAN-PIERRE LE ROUX
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Sole trader dossier

JEAN-PIERRE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1997-12-16
KYBE ID: FR-418490272 · 418490272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE LE ROUX
fr_inpi
418490272
fr_inpi
dissolved
fr_inpi
1997-12-16
fr_inpi
2006-04-30
fr_inpi
36 RUE DE BELLEVUE, 44420 LA TURBALLE
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-PIERRE LE ROUX (principal) matches PEP Jean-Pierre Le Roux — Q66501370. 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