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Sole trader dossier

EMILE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430913509 · 430913509 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEMILE ROUX

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Registration430913509

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2005-12-31

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Registered address63790 CHAMBON-SUR-LAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PICHARDdissolved ALAIN SARLIEVEactive AMELIE JULIE RAPHAELLA DABERTdissolved ANDRE CHARLES FOURNIERactive ANDRE ROUXdissolved ANNE MARIE ARVEUFdissolved ASSOCIATION MAISON DES VOLCANSactive CHASSARD PELISSIERdissolved CLAUDE CELINA LABEYSdissolved COLETTE DENISE LHERMETdissolved CORINNE LAURE PONSdissolved DANIEL LEOTYdissolved DESIRE SARLIEVEactive ECOSITE DE LA PALFICHADEactive ENTREPRISE EMILE ARNAUDdissolved EUGENE CHANETdissolved GEORGES MICHELdissolved GUISEPPE RUSSOdissolved GUY ANTONIN GATIGNOLdissolved GUY JEAN JULES BOURDONdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

EMILE ROUX (principal) matches PEP Émile Roux — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 26?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off