DOSSIERS / PHILIPPE ROUX
← SearchExport PDF
Sole trader dossier

PHILIPPE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-422025072 · 422025072 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ROUX
fr_inpi
422025072
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
1999-09-06
fr_inpi
189 AV PASTEUR, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE ROUX (principal) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off