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Sole trader dossier

RAYMOND ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-779423201 · 779423201 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND ROUX

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Registration779423201

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE CHATEAUNEUF, 26200 MONTELIMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE AUGUSTE GABRIEL SALVATdissolved BOIS DE PROVENCEdissolved CLAIRE BATAILLEdissolved CLAUDINE DRAPIERdissolved GILBERT DESSUSdissolved HUBERT JEAN ELIE CHEYNISdissolved I FERNANDEZdissolved JOSEPH FILS LOPEZdissolved LOUIS MARTIN DEGUILLIENdissolved LUC GUY NOEL GEDDAdissolved MICHEL CLAUDE BLOMMEdissolved MICHEL GEORGES LOUIS REVERCHONdissolved NAHIDE KOLdissolved NICOLAS MOUGENOTdissolved PAUL VERGEdissolved SERGE GERARD TABOULETdissolved VALETTE AIMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RAYMOND ROUX (principal) matches PEP Raymond Roux — Q66499791. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off