DOSSIERS / JACQUES ROUX
← SearchExport PDF
Sole trader dossier

JACQUES ROUX

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-815913223 · 815913223 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROUX
fr_inpi
815913223
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1986-03-31
fr_inpi
RTE DE CLUIS, 36330 LE POINCONNET
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)

JACQUES ROUX (principal) matches PEP Jacques Roux — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (principal) matches PEP Jacques Roux — Q66499833. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off