DOSSIERS / ANDRE ROQUES
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Sole trader dossier

ANDRE ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303880199 · 303880199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE ROQUES
fr_inpi
303880199
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
12290 SEGUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT TOURRETTEactiveANTOINETTE ACQUIERdissolvedBERNAD JEAN MARIE ET NADINEdissolvedBERTRAND ELIAN ET ROLANDdissolvedCHARLES DELPALdissolvedCHRISTIAN FABRYactiveCLAUDE LAFONdissolvedCOMITE CONCOURS CHIENS DE BERGER ASAVPA SEGURdissolvedDENIS FRANCOIS POUDEROUXdissolvedDOMINIQUE GREZESdissolvedDURANDdissolvedEARL DES TROIS ARBRESdissolvedELIAN BERTRANDdissolvedEMILE CREYSSELSdissolvedFAMILLES RURALES ASSOCIATION DE SEGURdissolvedFRANCOIS-XAVIER PALOCdissolvedGENERATIONS MOUVEMENT CLUB DES AINES DE SEGURactiveGERMAIN BECdissolvedGHAZI CHAZI CHANOUdissolvedGILBERT BERNADactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100