DOSSIERS / ANNE MARIE ROUX
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Sole trader dossier

ANNE MARIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701018673 · 701018673 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE ROUX
fr_inpi
701018673
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1989-08-31
fr_inpi
15 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B PREMIUMdissolvedADRIANA HENRIQUES JACINTOdissolvedBELLITY CAPITAL DEVELOPPEMENTdissolvedBELLITY PATRIMOINEdissolvedBRIMX CONSEILdissolvedCABINET DAVID DREYFUS ASSURANCESdissolvedJUNONdissolvedLOHEAC GESTIONdissolvedMARIE-ODILE GERMAINE MATHURINE LE STRATdissolvedMARKET DEALactiveNAOMI ETHY SCEMAMAdissolved[ND]active[ND]activeSCI ALMAdissolvedSCI BELLEVUEdissolvedSCI CRISTALdissolvedSCI MARIE PERRINEdissolvedSCI M.I.A.M.IdissolvedSCI PROMETHEEdissolvedSCI SANDYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANNE MARIE ROUX (principal) matches PEP Anne-Marie Roux — Q66499633. 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