DOSSIERS / GHISLAIN ROUX
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Sole trader dossier

GHISLAIN ROUX

FRANCE · SOLE TRADER · INCORPORATED 2012-07-26
KYBE ID: FR-752421644 · 752421644 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAIN ROUX
fr_inpi
752421644
fr_inpi
dissolved
fr_inpi
2012-07-26
fr_inpi
2014-06-03
fr_inpi
57 RUE DE LA VALSERINE, 54180 HEILLECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHISLAIN ROUX (principal) matches PEP Ghislain Roux — community councillor of Ventoux Sud. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off