DOSSIERS / JEAN PAUL ROUX
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Sole trader dossier

JEAN PAUL ROUX

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880932199 · 880932199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL ROUX
fr_inpi
880932199
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
124 AV DU 11 NOVEMBRE, 33290 BLANQUEFORT
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)

JEAN PAUL ROUX (principal) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 0?

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