DOSSIERS / DOMINIQUE ROUX
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Sole trader dossier

DOMINIQUE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829228006 · 829228006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE ROUX
fr_inpi
829228006
fr_inpi
active
fr_inpi
2016-01-01
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14 RUE LA CLEF DES CHAMPS, 93400 SAINT-OUEN-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GEORGES ROGERdissolvedARCADA CONSULTINGdissolvedBROTHERS LOVING BEERdissolvedCYRIL HAGI SULEIMAN ISSAdissolvedGAUDEZ TECH LABactiveINDIVISION HAGI SULEIMAN ISSAactiveISABELLE LAMBERTdissolvedISABELLE LAMBRETactiveJEAN CHAMYdissolvedJGL CONSEILdissolvedLAURENT GEORGES BOISSEUILactiveLIVADIdissolvedMAC DITYVEactiveMARIETTE GERNEZdissolvedMIFEactiveMUSIQUE SACREE D'ORIENT ET D'OCCIDENTactiveNathan Pierre BUSUTTILactive[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (principal) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100