DOSSIERS / JEAN-MARIE ROUX
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Sole trader dossier

JEAN-MARIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1998-07-28
KYBE ID: FR-421315441 · 421315441 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE ROUX
fr_inpi
421315441
fr_inpi
active
fr_inpi
1998-07-28
fr_inpi
50 AV DES EYQUEMS, FACOTEL PEYCHOTTE, 33700 MERIGNAC
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-MARIE ROUX (principal) matches PEP Jean-Marie Roux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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