DOSSIERS / ANDRE RIGAUD
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Sole trader dossier

ANDRE RIGAUD

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-428357016 · 428357016 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE RIGAUD
fr_inpi
428357016
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
34410 SERIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE CAMAREdissolvedANDREE LAGARDEdissolvedANDREE LECOMTEdissolvedANDRE ESPOSITOdissolvedANDRE SIGEactiveANGELE MARIE ROSE OLIVAdissolvedANTOINE ROUSdissolvedANTOINE ROUSSOULYdissolvedASS SYND CHEMIN CAVES BOYERESactiveBARRAL ET COUTELOUdissolvedBEATRICE PALACIOSdissolvedCLEMENCE MARTINETactiveCOLETTE FRANQUARTdissolvedCORINNE CIANNIdissolvedDE CLOSMADEUC ROZENN THOMASactiveDOLORES MARTINEZdissolvedEDITH TUDURYactiveEGLISE PAROISSIALE SERIGNANdissolvedELIANE MEYRUEISactiveETIENNE BOFIactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Politically exposed person (PEP)

ANDRE RIGAUD (principal) matches PEP André Rigaud — Q66499582. Apply enhanced due diligence.

Risk journey — why 12?

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