Key facts
dissolvedRAYMOND ROUX
fr_inpi
785534181
fr_inpi
dissolved
fr_inpi
1992-03-17
fr_inpi
10 RUE HENRI MAILLARD, 93220 GAGNY
fr_inpi
Sole trader dossier
RAYMOND ROUX
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
RAYMOND ROUX (principal) matches PEP Raymond Roux — Q66499791. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off