DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER
KYBE ID: FR-346070733 · 346070733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
346070733
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
77171 SOURDUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS FONCIERE REMEMBREMENT DE SOURDUNactiveAUBERGE SAINT MARTINdissolvedCAISSE DES ECOLES DE SOURDUNdissolvedCOMITE DES ANCIENSactiveCTRE COM ACTION SOCIALE DE SOURDUNactiveETIENNE BLEUXdissolvedFOYER RURAL SOURDUN ANIMATIONactiveJEAN ALEXANDRE DRIOTdissolvedJEAN HEDINdissolvedLUCIEN HERVIERdissolvedMESS MIXTE GARNISSONdissolvedPAUL DARTdissolvedP BENOISTdissolvedRENE FELIXdissolvedROBERT BLANCHONdissolvedSOC SECOURMUT UNION TRAVV DEPAdissolvedTENNIS CLUB DE SOURDUNactiveTRANSPORTS FELIXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off