DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326333986 · 326333986 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
326333986
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2017-12-25
fr_inpi
11220 TALAIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AIME TEISSEYREdissolvedAIME TEISSEYREactiveALAIN ALEXIS LEQUENNEactiveALAIN CASTANSdissolvedALAIN CLAUDE LAMYactiveANDRE SEGUYdissolvedANDRE SEGUYdissolvedANGELE CANAMASASdissolvedANNE REMONdissolvedANNY FOURNIEactiveAUGUSTINE TRILLEdissolvedCAROLINE FONTANELactiveCHRISTIAN CELESTIN SOUILLARDactiveCHRISTOPHE CABRERAdissolvedCOEX RAINAUD J L ET MAUGARD DdissolvedCOMITE SPORTS ET LOISIRSactiveCUMA LA PIERRE DROITEdissolvedDAVID REMONdissolvedEMILE DAMIENS PIERRE RAINAUDactiveEMILE SEBASTIAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

ANDRE ROUX (principal) matches PEP André Roux — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off