DOSSIERS / EVELYNE ROUX
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Sole trader dossier

EVELYNE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1998-07-06
KYBE ID: FR-420029274 · 420029274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE ROUX
fr_inpi
420029274
fr_inpi
active
fr_inpi
1998-07-06
fr_inpi
13 RUE NEUVE, 30140 ANDUZE
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)

EVELYNE ROUX (principal) matches PEP Evelyne Roux — Q66501358. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100