DOSSIERS / ANDRE ROMAN
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Sole trader dossier

ANDRE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-382377331 · 382377331 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ROMAN
fr_inpi
382377331
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2012-04-23
fr_inpi
34 AV COURTELINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN AUGUSTIN PERISSEdissolvedALAIN BRNARD CHAUVELOTactiveALAIN FAVIERactiveALAIN PAUL LHOMMEAUactiveANDRE ADRIEN LAMOLLEdissolvedANNE BLUETTE LE RUDULIERactiveANNIE SIMONE TRUCHOTactiveBERNARD BERDAHactiveBERNARD RAYMOND ARTHUR RIVETdissolvedBERTIL CHRISTIAN RIGAUTactiveBRIGITTE JACQUELINE ELISABETH PETITactiveBRUNO MONTANTactiveCATHERINE SIXactiveCHRISTIAN PIERRE GIRARDactiveCHRISTOPHE RICHARD BELLEVALactiveCLAIRE ZIZINEdissolvedCLAUDE FRANCISQUE HUGUES LEPETITactiveCLAUDE HENRI MARECHALdissolvedCLAUDE MASETTOactiveCLAUDE RAYMOND MORPHEEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

ANDRE ROMAN (principal) matches PEP Andre B. Roman — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off