DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777054222 · 777054222 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
777054222
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-03-23
fr_inpi
46160 CAJARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AFFRE GILBERT SAINTdissolvedANDREE METGEdissolvedANDRE MERLEdissolvedANDRE MIRABELdissolvedANNY GRUELdissolvedASSOC FAMILIALE CAUSSES CAJARCactiveBEX ROBERTdissolvedBRAS ANDRE ET CHRISTIANdissolvedCHRISTIAN BRASdissolvedCHRISTIANE BESSEdissolvedCOMMUNICATION 46activeCONQUET RAYMOND ET CHRISTIANdissolvedDE LAGARRIGUE D ET BdissolvedDIDIER ROUXdissolvedEARL D'ANDRESSACdissolvedECOLE PRIVEE MIXTE ST JOSEPHdissolvedETABLISSEMENTS DUTHUdissolvedETS GRANDJEAN S AdissolvedFIRMIN ANTOINEdissolvedFRANCOIS BARIVIERAdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

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 12?

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

Insolvency timeline

1 events
Dissolved / struck off