DOSSIERS / GERARD ROUX
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Sole trader dossier

GERARD ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-785973579 · 785973579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ROUX
fr_inpi
785973579
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 44520 MOISDON-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD ROUX (principal) matches PEP Gérard Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off