DOSSIERS / FREDERIC ROUX
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Sole trader dossier

FREDERIC ROUX

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-799470422 · 799470422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ROUX
fr_inpi
799470422
fr_inpi
dissolved
fr_inpi
2015-04-24
fr_inpi
2016-10-10
fr_inpi
560 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
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)

FREDERIC ROUX (principal) matches PEP Frédéric Roux — Q66501264. 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