DOSSIERS / PIERRE ROUX
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Sole trader dossier

PIERRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781235783 · 781235783 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ROUX
fr_inpi
781235783
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2019-12-25
fr_inpi
16320 ROUGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT AIMONTdissolvedBAPTISTE ANTHONY GAUTHIERdissolvedBERNARD MARIE JULIEN LAPIERREdissolvedCAISSE DES ECOLES DE ROUGNACdissolvedC.C.E.MOTEURS LEROY SOMERactiveCENT CONVA MEDIC ET CHIRU MONCHOIXdissolvedCIE POUR LA PROMOTION DEVE DE L'OPERETTEactiveCTRE COM ACTION SOCIALE DE ROUGNACdissolvedETABLISSEMENTS ROLLANDactiveHENRI LAFORGEdissolvedHENRI ROLANDdissolvedJEAN CLAUDE INDIVISION CELATdissolvedJEAN LAFORGEdissolvedJEAN MAMONTdissolvedMARIE-THERESE BROUILLETdissolvedMAXIME ROUHAUDdissolvedPASCAL JEAN PIERRE LAFORGEdissolvedPIERRE AUXIREdissolvedRENE PLINETdissolvedRENE ROLANDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE ROUX (principal) matches PEP Pierre Roux — Q66501064. 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