DOSSIERS / CHANTAL ROUX
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Sole trader dossier

CHANTAL ROUX

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437705106 · 437705106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL ROUX
fr_inpi
437705106
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2019-12-25
fr_inpi
23 RUE DE NUITS, 69004 LYON
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)

CHANTAL ROUX (principal) matches PEP Chantal Roux — Q66500254. 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