DOSSIERS / ANDRE ROUCOULE
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Sole trader dossier

ANDRE ROUCOULE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427591946 · 427591946 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE ROUCOULE
fr_inpi
427591946
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11120 MOUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN ALBERT VEZINETactiveAIME ANIORTactiveAIME RAMIEREdissolvedALBAN RAMIEREactiveALBERTE MONDIEZdissolvedALEXANDRE TORRESANdissolvedALINE VAQUERactiveANDRE ALBERT JOSEPH TOURTROLactiveANDRE ALBYdissolvedANDRE BARBASTEactiveANDRE GEORGES ROUSSELactiveANDRE HOURMETdissolvedANDRE MESTREdissolvedANDRE TIREFORTactiveANGELE FOUCHAQactiveANGELE SALVADORactiveANTOINE PEREZdissolvedASS COMITE ANIMATION DE MOUSSANactiveAUGUSTIN JOSEPH ATIENZAactiveBERNARD PAGESactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100