DOSSIERS / ANNE MARIE ROUX
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Sole trader dossier

ANNE MARIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-433994910 · 433994910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE ROUX
fr_inpi
433994910
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2003-12-31
fr_inpi
LA LOGE, 84390 SAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE MARIE ROUX (principal) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off