DOSSIERS / JEAN LOUIS LE ROUX
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Sole trader dossier

JEAN LOUIS LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-981376056 · 981376056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS LE ROUX
fr_inpi
981376056
fr_inpi
active
fr_inpi
2023-11-10
fr_inpi
27 RUE de Crimée, 69001 Lyon
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 LOUIS LE ROUX (principal) matches PEP Jean-Louis Roux — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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