DOSSIERS / JEAN CLAUDE ROUX
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Sole trader dossier

JEAN CLAUDE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2009-06-25
KYBE ID: FR-520287830 · 520287830 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1Sources

Key facts

active
JEAN CLAUDE ROUX
fr_inpi
520287830
fr_inpi
active
fr_inpi
2009-06-25
fr_inpi
7 AV GENERAL VINCENT, 30700 UZES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
CECILE HAUDIQUETShared registered address · 7 share thisLE FORUM DANSEShared registered address · 7 share thisSCI L'AIGLE D'ORShared registered address · 7 share thisMARIE-CHRISTINE MARIE CHRISTINE FRANCINE DRUZGALAShared registered address · 7 share thisEMILIENNE ANDRIEUShared registered address · 7 share thisROGER TESTONShared registered address · 7 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

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE ROUX (principal) matches PEP Jean-Claude Roux — Q66499760. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100