DOSSIERS / PATRICK ROUX
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Sole trader dossier

PATRICK ROUX

FRANCE · SOLE TRADER · INCORPORATED 2014-01-03
KYBE ID: FR-799631767 · 799631767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK ROUX
fr_inpi
799631767
fr_inpi
active
fr_inpi
2014-01-03
fr_inpi
36 RUE ROGER SALENGRO, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK ROUX (principal) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (principal) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 0?

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