DOSSIERS / SYLVIE ROUX
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Sole trader dossier

SYLVIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2003-07-17
KYBE ID: FR-449384460 · 449384460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE ROUX
fr_inpi
449384460
fr_inpi
dissolved
fr_inpi
2003-07-17
fr_inpi
2004-12-31
fr_inpi
1260 CHE DES GRANDS VERGERS, 13840 ROGNES
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)

SYLVIE ROUX (principal) matches PEP Sylvie Roux — Q66499431. 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