DOSSIERS / CHRISTIAN ROUX
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Sole trader dossier

CHRISTIAN ROUX

FRANCE · SOLE TRADER · INCORPORATED 2002-05-06
KYBE ID: FR-443899901 · 443899901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN ROUX
fr_inpi
443899901
fr_inpi
active
fr_inpi
2002-05-06
fr_inpi
8 B RUE HOCHE, 94130 NOGENT SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100