DOSSIERS / JACQUES ROUX
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Sole trader dossier

JACQUES ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-781897731 · 781897731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES ROUX
fr_inpi
781897731
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
33126 FRONSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACHILLE NOELdissolvedA COUDERTdissolvedASS FRONSADAISE LOISIRS EDUCATIFSactiveBARTHE BOUYGEactiveCAISSE DES ECOLES DE FRONSACactiveCHATEAU FEUILLADEactiveCOLETTE BRUNdissolvedCONSEIL DES VINS DE FRONSACactiveCONSEIL DES VINS DE FRONSACactiveCTRE COM ACTION SOCIALE DE FRONSACactiveEGLISEactiveFRANCOIS JEAN MARIE DE CONINCKactiveG SOULASdissolvedHYDRAULIQUE CHATEAU DE FRANCEactiveINDIVISION ROUX ERNESTactiveJACQUES BRILLOUETdissolvedJEAN DUMONactiveJEAN EYRAUDdissolvedJEAN FRANCOIS PONTYdissolvedJEANNE VILLENAVEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Vals de Saintonge community counselor. 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