DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-301472304 · 301472304 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
301472304
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
26120 CHATEAUDOUBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFR DE CHATEAUDOUBLEdissolvedALEXANDRE CHOMARATactiveASA DES USAGERS DES SOURCES DE LIERNE PEYRUS PAR LE CANALactiveCAISSE LOC ASSUR MUTUELLE AGRICOLEactiveCHRISTIAN ARNOUXdissolvedCO-EX CHARIGNON MICHEL ET CLAUDEdissolvedCULT EGLISE PROTEST CEDRE VALENTINOISactiveDANIEL MERLE DU BOURGactiveDANIEL PAUL MERLE DU BOURGdissolvedGHISLAINE VEILLEUXdissolvedGILLES CHOMARATactiveJACQUES TABOYANdissolvedJEANNINE VIDALdissolvedMARIE LOUISE PIERRET DELHAUMEactiveMAX ROUXdissolvedMONIQUE MONTJEANdissolvedODILE DIDIERdissolvedROBERT MARCELdissolvedROUX ANDRE ET ROUX MAXdissolvedSCI LES SABATARSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE ROUX (principal) matches PEP André Roux — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROUX (principal) matches PEP André Roux — Q66501038. 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

Insolvency timeline

1 events
Dissolved / struck off