DOSSIERS / ANDRE FRANCOIS ROQUI
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Sole trader dossier

ANDRE FRANCOIS ROQUI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427578513 · 427578513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE FRANCOIS ROQUI
fr_inpi
427578513
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
11700 LA REDORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AIME ANTOINE SENEGASactiveAIME SALLESactiveALAIN GALIBERTdissolvedALAIN KINESITHERAPEUT GALIBERTdissolvedALBAN IMHOFdissolvedALFRED DE GASPERIdissolvedALFRED VINCENT TAILLEFERdissolvedAMEDE ESTALLESactiveAMICALES DES RETRAITESactiveANDRE FIERROdissolvedANDRE MONGEactiveANDRE PAUL SENEGASactiveANDRE ROULLACdissolvedANDRE SIREdissolvedANNE-MARIE BAUDOUYactiveANNE-MARIE SOULOUMIACdissolvedANNE SIREdissolvedANNE TORTOSAactiveANTOINE PEREIRAactiveARLETTE LAURE COMBESactive

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100