DOSSIERS / JEAN ROUX
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Sole trader dossier

JEAN ROUX

FRANCE · SOLE TRADER · INCORPORATED 1992-04-13
KYBE ID: FR-428406110 · 428406110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ROUX
fr_inpi
428406110
fr_inpi
dissolved
fr_inpi
1992-04-13
fr_inpi
2000-12-31
fr_inpi
MON PLAISIR, 30240 LE GRAU DU ROI
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
low

Clustered address

Address shared by 20 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
Dissolved / struck off