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Sole trader dossier

CHRISTIAN ROUX

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443553516 · 443553516 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTIAN ROUX

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Registration443553516

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Statusdissolved

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Incorporated2002-10-01

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Registered address115 RUE DE CHATOU, 92700 COLOMBES

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Companies at this address

5 total

DPIactive SCI CHATOUactive SCI PRADAdissolved VALERIE DANIELE PRADELLAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CHATOUShared registered address · 5 share this VALERIE DANIELE PRADELLAShared registered address · 5 share this DPIShared registered address · 5 share this SCI PRADAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHRISTIAN ROUX (principal) matches PEP Christian Roux — Q66500983. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUX (principal) matches PEP Christian Roux — Q66500065. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100