DOSSIERS / FREDERIC ROUX
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Sole trader dossier

FREDERIC ROUX

FRANCE · SOLE TRADER · INCORPORATED 2005-12-22
KYBE ID: FR-488671157 · 488671157 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ROUX
fr_inpi
488671157
fr_inpi
dissolved
fr_inpi
2005-12-22
fr_inpi
2020-09-23
fr_inpi
18 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FREDERIC ROUX (principal) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off