DOSSIERS / ANDRE ROUQUETTE
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Sole trader dossier

ANDRE ROUQUETTE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-25
KYBE ID: FR-344368741 · 344368741 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ANDRE ROUQUETTE
fr_inpi
344368741
fr_inpi
active
fr_inpi
1988-03-25
fr_inpi
34480 POUZOLLES
fr_inpi

Companies at this address

87 total

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

ADRIEN CARCELEROdissolvedADRIEN MARCECAactiveAIME PELLIERdissolvedANDRE JEAN CLAUDE THOURELdissolvedANNETTE GELLYdissolvedANNY VALENTINE MOLINIERactiveANTOINE MONTOLIOactiveARMANDINE PEREZactiveCAILLET BRUNETactiveCHANTAL ANNY VALENTI CARBONNELactiveCHANTAL MARIE CAMBONactiveCHARLES LACASSAGNEdissolvedCHARLOTTE TEISSERENCdissolvedCHRISTIAN BLAYACactiveCHRISTIAN VALATactiveCLAUDE CABROLactiveCLAUDE JEAN M BELDAdissolvedCLAUDE PYactiveCLAUDETTE DORIERactiveCLEMENT ISARDdissolved

+67 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

ANDRE ROUQUETTE (principal) matches PEP André Rouquette — Q66501205. Apply enhanced due diligence.

Risk journey — why 12?

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