DOSSIERS / FRANCOIS ROUX
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Sole trader dossier

FRANCOIS ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-590104113 · 590104113 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ROUX
fr_inpi
590104113
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE MONTPELLIER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPY MEUBLESdissolvedANTOINE MATHIEU LUCCIARDIdissolvedANTOINE SAEZdissolvedAZAM PERE ET FILSdissolvedCAMILLE CHABAUDdissolvedCAMILLE REYNAUDdissolvedCLAUDE CLEMENT PIERRE AZAMdissolvedCOMPTOIR DE L OLIVEdissolvedCOURTIAL PERE ET FILS DEBOURG CHEVILLARDdissolvedETABLISSEMENTS CHAPELLEactiveEXPO LOISIRS CARAVANESactiveFERNAND ALBERGONIdissolvedFRANCOIS AMOROSdissolvedFRANCOIS SENSdissolvedGEORGES BAUZILdissolvedGUY DUFAUDdissolvedIVAOAdissolvedJACQUELINE LACANdissolvedJACQUELINE RUBIOdissolvedJEAN CLAUDE AZAMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

FRANCOIS ROUX (principal) matches PEP François Roux — Q66499764. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off