DOSSIERS / ROGER ROUX
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Sole trader dossier

ROGER ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-781375209 · 781375209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER ROUX
fr_inpi
781375209
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
17250 SAINT-PORCHAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT LEONCE CERFdissolvedCERF FRERESdissolvedCHRISTIAN VENECdissolvedCLAUDE ETOURNAUDdissolvedCOOPERATIVE AGRICOLE C U M AdissolvedGEORGES LAPORTEdissolvedGERARD CUPEdissolvedGILBERT GEORGESdissolvedGILLES DUSSEAUdissolvedGISELE DUMEYRATdissolvedGUY BOISdissolvedJEAN HILARDdissolvedJEAN PAUL PERAINdissolvedJOEL BIETRYdissolvedMARIE-MARTINE VIGIERactiveMARIUS ANDRE ALEXANDRE CERFdissolvedMOISETTE GREGOIREdissolvedOLIVIER DRAPEAUdissolvedPIERRE BARITAUDdissolvedROGER ROUXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROGER ROUX (principal) matches PEP Roger Roux — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER ROUX (principal) matches PEP Roger Roux — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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