DOSSIERS / JEAN CLAUDE ROUX
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Sole trader dossier

JEAN CLAUDE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-418799714 · 418799714 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROUX
fr_inpi
418799714
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2022-01-01
fr_inpi
48170 LAUBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LUCIEN PIERRATdissolvedANTONIE ANNA MARIE GAILLARDdissolvedASSOC DE LA PONTIEREactiveASS PIERRE PLANTEE SECTION SKI CLUBactiveAUGUSTE MARTINdissolvedAUGUSTE MARTINactiveBERNARD SERGE CLAUDE TOULOUSEdissolvedBERTHE BROSdissolvedCASIMIR FRAISSEdissolvedCHRISTIAN BOUSQUETdissolvedCOMITE DES FETES DE LAUBERTactiveCOMMUNE DE LAUBERTactiveDANIELE MARIE PAULETTE PIERRATdissolvedDE L AUBIGEdissolvedESPACE NORDIQUE DU PLATEAU DU ROYactiveFLORENT TOULOUSEdissolvedGOURGONS ANIMATIONactiveHENRI GELYdissolvedINDIVISION BOUSQUETactiveJEAN-MARIE JEAN MARIE JAFFUELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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