DOSSIERS / FRANCOIS ROUX
← SearchExport PDF
Sole trader dossier

FRANCOIS ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-775825607 · 775825607 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ROUX
fr_inpi
775825607
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11220 RIBAUTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A CASSAGNOLdissolvedBERTHOMIEU-FABREactiveCHRISTINE THIBURCEdissolvedCLAUDE GILBERT CATHARYactiveCUMA LE L HORTE A RIBAUTEdissolvedDESIRE MONIEdissolvedENTENTE SPORTIVE VAL D ORBIEUactiveFRANCIS BERTRANDactiveFRUITS RIU ALAINdissolvedGEORGES ROUXdissolvedGILBERTE ANTOINETTE CATHARYdissolvedGUY BERTRANDdissolvedGUY MAZETdissolvedISABELLE MARGUERITE LEDRUactiveISABELLE MARIE CROSdissolvedJANINE DESARNAUDdissolvedJEAN CLAUDE FELICIEN LIMOUZYdissolvedJEAN FABREactiveJEAN MARCEAU BISCANSdissolvedJEAN PIERRE MARINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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
Dissolved / struck off