DOSSIERS / ROGER ROUX
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Sole trader dossier

ROGER ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-782591762 · 782591762 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER ROUX
fr_inpi
782591762
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MIRON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE LIPARIdissolvedANDRE CAUVINdissolvedCERBONI F ET SEASSEAU LOUISdissolvedCOIFFEUSE REY CLOTILDEdissolvedDE CAUDEMBERG SAADIA CARLESdissolvedEXPLOIT TOURIST AZUREEN MEUBLEdissolvedGERARD PASTOREdissolvedIDA ZARBdissolvedJEAN GENREdissolvedJEAN MICHEL DANIEL DURANDdissolvedJULIETTE CLEMENTdissolvedLA MAISON DU SIEGEdissolvedLOUIS CASTAGNINOdissolvedNATHALIE THERESE CHAPELdissolved[ND]dissolvedPELLERI ET FILS PLOMB CHAU COUdissolvedRENE FELIX ROMANdissolvedSARL ARMANAdissolvedSARL LA GRANDE BLEUEdissolvedSOULAYE WAGNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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