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Sole trader dossier

JEAN PAUL ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-781387436 · 781387436 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL ROUX

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Registration781387436

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Statusdissolved

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Dissolved1984-12-25

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Registered address17250 SOULIGNONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT ARMAND BUREAUdissolved ANDRE EGRETEAUdissolved CTRE COM ACTION SOCIALE DE SOULIGNONNEdissolved FRANCIS COUTINdissolved GASTON BALLANGERdissolved GILLES DESCHAMPSdissolved GISELE SIMONNETdissolved JEAN CLAUDE SEGUINdissolved JEAN GUY GARLOPEAUactive JEAN RAFFEactive PIERRE CHANCELLEdissolved RAOUL COLBERT ROUFFIGNATdissolved RAYMOND MARTINdissolved RENE CAILLAUDdissolved RHE JEAN ET RHE ROGERdissolved ROGER RHEdissolved SERGE BERTRANDdissolved SYND INTER COM ELECT SOULIGNONNESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PAUL ROUX (principal) matches PEP Jean-Paul Roux — Q66499784. 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