DOSSIERS / PIERRE ROUX
← SearchExport PDF
Sole trader dossier

PIERRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-810268540 · 810268540 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE ROUX
fr_inpi
810268540
fr_inpi
active
fr_inpi
2014-10-20
fr_inpi
418 BD NATIONAL, RESIDENCE LES DOCKS LIBRES, 13003 MARSEILLE
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)

PIERRE ROUX (principal) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 0?

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