DOSSIERS / PHILIPPE ROUX
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Sole trader dossier

PHILIPPE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2013-12-18
KYBE ID: FR-801750423 · 801750423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ROUX
fr_inpi
801750423
fr_inpi
active
fr_inpi
2013-12-18
fr_inpi
40 CHE DES EGUILLES, 13700 MARIGNANE
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)

PHILIPPE ROUX (principal) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 0?

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