DOSSIERS / OLIVIER ROUX
← SearchExport PDF
Sole trader dossier

OLIVIER ROUX

FRANCE · SOLE TRADER · INCORPORATED 2001-07-31
KYBE ID: FR-439050295 · 439050295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER ROUX
fr_inpi
439050295
fr_inpi
active
fr_inpi
2001-07-31
fr_inpi
8 RUE DE FECAMP, 75012 PARIS
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)

OLIVIER ROUX (principal) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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