DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425328861 · 425328861 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
425328861
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2019-08-31
fr_inpi
63790 CHAMBON-SUR-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN PICHARDdissolvedALAIN SARLIEVEactiveAMELIE JULIE RAPHAELLA DABERTdissolvedANDRE CHARLES FOURNIERactiveANNE MARIE ARVEUFdissolvedASSOCIATION MAISON DES VOLCANSactiveCHASSARD PELISSIERdissolvedCLAUDE CELINA LABEYSdissolvedCOLETTE DENISE LHERMETdissolvedCORINNE LAURE PONSdissolvedDANIEL LEOTYdissolvedDESIRE SARLIEVEactiveECOSITE DE LA PALFICHADEactiveEMILE ROUXdissolvedENTREPRISE EMILE ARNAUDdissolvedEUGENE CHANETdissolvedGEORGES MICHELdissolvedGUISEPPE RUSSOdissolvedGUY ANTONIN GATIGNOLdissolvedGUY JEAN JULES BOURDONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

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 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off