DOSSIERS / JACQUES ROUX
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Sole trader dossier

JACQUES ROUX

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-431196542 · 431196542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROUX
fr_inpi
431196542
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
2012-03-24
fr_inpi
56 RUE DES ABBESSES, 75018 PARIS
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

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off