DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399568476 · 399568476 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
399568476
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2001-05-13
fr_inpi
15400 LE CLAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASS FONCIERE REMEMBREMENT DE LE CLAUXdissolvedCAISSE DES ECOLES DE LE CLAUXdissolvedCATHERINE DELFAUdissolvedCHRISTIANE RALOUDJA CAVAILLESdissolvedCIE DES SAPEURS POMPIERSactiveCTRE COM ACTION SOCIALE DE LE CLAUXdissolvedFRANCOIS BEGONdissolvedGABRIELLE PROUHEZEdissolvedGERARD CHAMBARONdissolvedGERARD CHAUVETdissolvedHOTEL DELFAUdissolvedJEAN ANTOINE LEMMETdissolvedJEAN PIERRE ANTOINE GILBERTdissolvedLUCIEN DELFAUdissolvedLUCIEN FRANCOIS DESPRATSdissolvedMARIE ALPHONSINE GIBELINdissolvedMAURICE HIPPOLYTE CHABRIERdissolvedMAURICE MARCEL EUGENE LAVERGNEdissolvedMICHELE LOUBEYREdissolvedMIREILLE MARIE CHASSAGNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off