DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-328771340 · 328771340 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
328771340
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
2005-09-30
fr_inpi
12410 SALLES-CURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBERT CALVETdissolvedANDRE BERGONNIERdissolvedANDRE BONNAFOUSdissolvedANDRE GAYRAUDdissolvedANDRE NUMA MARIUS SOULIEdissolvedASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES DE SALLES-CURANactiveBOUVIALA-MICHELdissolvedBRUNO SANSONdissolvedCENTRE YACHTING VOILE PARELOUPactiveCHARLES SOLIERdissolvedCHRISTIAN BLANCdissolvedCLAUDE CALVETdissolvedDAMIEN VAYSSEactiveDAVID BOUVIALAdissolvedDENISE GENEVIEVE BERTHOMIEUdissolvedECOLE PRIVEE DE GARCONSdissolvedEDOUARD AUGUSTIN HENRI CAMBEFORTdissolvedEGLISEdissolvedELOI RICARDdissolvedEMILIEN MALATERREdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 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 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