DOSSIERS / DOMINIQUE ROUX
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Sole trader dossier

DOMINIQUE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2010-08-09
KYBE ID: FR-530639756 · 530639756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE ROUX
fr_inpi
530639756
fr_inpi
active
fr_inpi
2010-08-09
fr_inpi
2 RUE DES PUITS, RESIDENCE LES PORTES D ALSACE, 67190 MUTZIG
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
medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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