DOSSIERS / DENISE ROUX
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Sole trader dossier

DENISE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-556910735 · 556910735 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE ROUX
fr_inpi
556910735
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1992-12-31
fr_inpi
LE BOURG, 24520 LIORAC-SUR-LOUYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AILES ET LA VIEactiveANNIE FARGEdissolvedANTHONY DANIEL SIMON BEYNEactiveART DE VIVREactiveASSOCIATION SPORTIVE ET CULTURELLE DE LIORACactiveAU FIL DE LA LOUYREdissolvedAU LIEURACdissolvedBERNARD BOUTALdissolvedCLAUDIE DUBOISdissolvedCLUB AU FIL DU TEMPSactiveGUILLAUME OLIVIER BERNARD DAMBIERdissolvedJEAN CLAUDE GAUVILLEdissolvedLAETITIA LARRIVETactiveL'EPI SUR LOUYREactiveMONIQUE BONNAUDETdissolved[ND]activeOLLIOZactivePASCAL SOULIEdissolvedSCI MARINEdissolvedSOCIETE DE FAIT BEYNE ANTHONY ET LARRIVET LAETITIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DENISE ROUX (principal) matches PEP Denis Roux — Q66501364. 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