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Sole trader dossier

Didier ROUX

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-982044315 · 982044315 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDidier ROUX

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Registration982044315

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Statusactive

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Incorporated2023-11-29

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Registered address23 BD Amiral Courbet, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHMET KARATASactive ANDRE OMER LOOTENSdissolved CABMAdissolved CHRISTOPHE GUICHARDdissolved ENTREPRISE UNIPERSONNELLE P.O.Dactive GABRIEL CHRISTIAN MATRATdissolved JACQUES GUILLOUdissolved MADELEINE DAVY-LELOUPactive MOHAMED CIRE SYLLAdissolved [ND]active [ND]dissolved [ND]dissolved PHARMACIE LOVATdissolved PLATON ADJAMIDISactive Saran CAMARAactive SIMON LEMONONdissolved SNC PHARMACIE SAINT FELIXdissolved SOUHILA GUENANAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Didier ROUX (principal) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100