Key facts
activeCHRISTIAN ROUX
fr_inpi
850497819
fr_inpi
active
fr_inpi
1995-12-01
fr_inpi
16 RUE DE LA COURONNE, 13100 AIX-EN-PROVENCE
fr_inpi
Sole trader dossier
CHRISTIAN ROUX
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALP IMMOBILIERANNA COSTIEVE DAVIDJAMBOJonathan DIASMARIE CATHERINE FRANCOISE MONTEILMELODIE HENRIETTE ALCARAZNIKKI SUSHI DEVELOPPEMENTPATRICK ROLAND RENE LESORTPICARD IMMOBILIERREGOKOS.A.F.SAS NKI SUSHI AIX CENTRESAS NKI SUSHI NICE PROMENADE DES ANGLAISSCI FAMILLE PICARDSOC DE DISTRIBUTION ET DE RESTAURATION
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
CHRISTIAN ROUX (principal) matches PEP Christian Roux — Q66500983. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTIAN ROUX (principal) matches PEP Christian Roux — Q66500065. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100