DOSSIERS / ANDRE ROMAN
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Sole trader dossier

ANDRE ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-775870231 · 775870231 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE ROMAN
fr_inpi
775870231
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
30630 CORNILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN JEAN ANDRE LADETactiveALBERT CAMPROUXdissolvedANDRE COLOMBETdissolvedANDRE GASPARINIactiveARMAND MICHAUDdissolvedASSOCIATION A NABOR D AGEactiveASS ROULEZ JEUNESSEactiveCATHERINE PESENTIdissolvedCECILE DUFFESdissolvedCHANTAL PARPAILLONdissolvedCHARLES JOURDANdissolvedCHOEUR SOR JUANAactiveCHRISTIAN PIERRE CECCARELLOdissolvedCLAUDE GEORGES LAFFONTactiveCULTURE ET LOISIRSactiveDENIS DELARQUEactiveFERNANDE FOSSEdissolvedFREDERIC ANTOINE YVE PRIVATdissolvedGERARD CASTORdissolvedHENRI DUFFESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ANDRE ROMAN (principal) matches PEP Andre B. Roman — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

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