DOSSIERS / ANDRE ROUSSELET
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Sole trader dossier

ANDRE ROUSSELET

FRANCE · SOLE TRADER
KYBE ID: FR-778246843 · 778246843 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUSSELET
fr_inpi
778246843
fr_inpi
dissolved
fr_inpi
1999-09-13
fr_inpi
21530 LA ROCHE-EN-BRENIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN REGNIERdissolvedALAIN SAVRYdissolvedALBERT BRAVINdissolvedAMICALE DES CHASSEURSactiveANDRE COQUIBUSdissolvedANDRE PERROTINdissolvedANDRE PETITdissolvedANNE-MARIE LAZARDEUXdissolvedARMAND VIALdissolvedASSOCIATION LA ROCHE EN FETEactiveASSOCIATION MOTO CROSS ROCHELOISactiveAUGUSTE SALOMONdissolvedB CZERWONKAdissolvedBERNARD BOLATREdissolvedBERNARD CHOQUETdissolvedBERNARD DE THYdissolvedBERNARD GEORGES GUY POISOTdissolvedBERTHE OCTAVIE AUBLINdissolvedCALTEX SAF SOCdissolvedCELESTINO DA COSTAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

ANDRE ROUSSELET (principal) matches PEP André Rousselet — Q66501184. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROUSSELET (principal) matches PEP André Rousselet — member of the French National Assembly, France. 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