DOSSIERS / JEAN PIERRE ROUX
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Sole trader dossier

JEAN PIERRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-585641459 · 585641459 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE ROUX
fr_inpi
585641459
fr_inpi
active
fr_inpi
1956-12-25
fr_inpi
43270 ALLEGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL CHARLY GIRAUDdissolvedALEXANDRE MASSEdissolvedAMPILHAC JEANNE COUDERTdissolvedASS VILLAGEOISE DE MENTEYRESactiveAUTOUR DU BARactiveCINEMA RURAL EN HAUTE LOIREactiveCTRE COM ACTION SOCIALE D ALLEGREdissolvedDENISE LATRIXactiveECURIE DE GOURMESSAUMEdissolvedFRANCOISE MARIE DIOUDONNATdissolvedGUY SABYdissolvedGUY VIALLETdissolvedHENRI BLANCactiveJACQUES TESTUDdissolvedJOSEPH PIERRE COURRIOLdissolvedLAFAYETTE ACADIANA LAactiveLES AMIS DE FRONTESactiveLOUISE BREUILdissolvedLOUIS PERBETdissolvedLOUIS REGIS SIMON EYRAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ROUX (principal) matches PEP Jean-Pierre Roux — Q66501147. Apply enhanced due diligence.

Risk journey — why 6?

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