DOSSIERS / MICHEL ROUX
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Sole trader dossier

MICHEL ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-710102609 · 710102609 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROUX
fr_inpi
710102609
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'HORLOGE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE AVOUE GUICHARDdissolvedANDRE BOMPAIREdissolvedARMANDE MARTINdissolvedBOUCOBSA CH ET YAMA HdissolvedC BOTTIER ORTHOPEDIST CLAUDE LEON AUGUSTE GAUFFRESdissolvedCHARLES GORGUETdissolvedCIANTAR PAONE BALDAQUINdissolvedDANIEL MICHELdissolvedDOMINIQUE DEGOUTdissolvedFRANCOISE ARQUILLIEREdissolvedG BOISSIEREdissolvedGEORGES SANDREdissolvedJEAN FRANCOIS GUIBERTdissolvedL AIGLE CIE INCENDIEdissolvedL AIGLE CIE TOUS ACCIDENTSdissolvedMARCEL CHARTRAINdissolvedMARIA ICARDdissolvedMARIE LOUISE AMILLdissolvedMIRIELLE JANNY DEFFIEdissolvedMONIQUE DELMASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL ROUX (principal) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (principal) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off