DOSSIERS / ROGER ROUX
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Sole trader dossier

ROGER ROUX

FRANCE · SOLE TRADER · INCORPORATED 2005-04-10
KYBE ID: FR-481979482 · 481979482 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ROGER ROUX
fr_inpi
481979482
fr_inpi
dissolved
fr_inpi
2005-04-10
fr_inpi
2022-03-03
fr_inpi
4 AV SAINT-EXUPERY, 92320 CHATILLON
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ROGER ROUX (principal) matches PEP Roger Roux — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER ROUX (principal) matches PEP Roger Roux — Q66501398. 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

Insolvency timeline

1 events
Dissolved / struck off