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Sole trader dossier

JEAN ROUX

FRANCE · SOLE TRADER · INCORPORATED 1974-11-01
KYBE ID: FR-427768809 · 427768809 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ROUX

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Registration427768809

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Statusdissolved

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Incorporated1974-11-01

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Dissolved2012-05-02

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Registered address49440 CHALLAIN-LA-POTHERIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION DES FAMILLESdissolved BERNARD DAVIDdissolved CAISS CREDIT MUTUEL CHALLAIN LA POTHERIEdissolved CAISSE ECOLES DE CHOISY LE ROIdissolved CERCLE SAINT HELIER BUVETTEactive COMITE DES FETESactive ECOLE PRIMAIRE PRIVEE MIXTEdissolved ERIC LOUIS MARCEL BREGETdissolved GASTINEAU EUGENIE GILETdissolved HENRI CELLIERdissolved L GELINEAUdissolved MARIE VIAUDactive MAURICE RAIMBAULTdissolved ODETTE FRANCOISE PELLIERdissolved PAUL POUPARDdissolved RA 32133586100019dissolved RA 32133586100019dissolved RENE BRADANEdissolved ROBERT DELESSARDdissolved ROGER BELLANGERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN ROUX (principal) matches PEP Jean Roux — Q66501039. 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

2012-05-02Dissolved / struck off