KYBE — See who's really behind any company

Sole trader dossier

FRANCOIS ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-651074221 · 651074221 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS ROUX

fr_inpi

Registration651074221

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A HOUVER ALIX TESOLINdissolved ALI BRAHIMEdissolved ANTOINE BONALdissolved ANTOINE MILLELIRIdissolved ARMAND AMSELLEMdissolved AU DANDYdissolved CAFE RESTAURANT DES FORGESdissolved COURS HALLES KERVAZO FRERESdissolved D LE BOURLAYdissolved EL KADAOUI RHAYOURdissolved GERARD ABEL LAFONdissolved GERMAIN DEWASMESdissolved GUY CHARLES ALEXIS SEIGNEURETdissolved HENRI BALENTYdissolved IGEA SUPER NETdissolved IMMOBILIERE BRIANDdissolved JEAN CLAUDE MOISSONNIERdissolved JEAN PIERRE MICHEL OLLIVIEROdissolved JOSEPH KERVAZOdissolved JULIEN CHERBIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANCOIS ROUX (principal) matches PEP François Roux — Q66499764. 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

1984-12-25Dissolved / struck off