Key facts
dissolvedANDRE RIGAUD
fr_inpi
779132448
fr_inpi
dissolved
fr_inpi
1964-09-02
fr_inpi
1999-09-30
fr_inpi
43380 LAVOUTE-CHILHAC
fr_inpi
Sole trader dossier
ANDRE RIGAUD
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
58 totalACCAAIME JEAN PIERRE G MOTTETALEXANDRE EMILE REYNEAMICALE DES SAPEURS-POMPIERS DE LAVOUTE-CHILHAC, SAINT-CIRGUES CHILHACAMICALE LAIQUEANDRE BRAJEULANDREE GUICHARDANDRE LEBREANTONIN FRANCOIS VERGNEASS FAMILIALE RURALE DE LAVOUTASSOCIATION DES PARENTS D ELEVESASSOCIATION MIEUX VIVRE CHEZ SOIASSOC LAVOUTOISE ACCUEIL A LA FERMECHRISTIAN DAUPHINCOMITE D'ANIMATION DE LAVOUTE CHILHACCTRE COM ACTION SOCIALE DE LAVOUTE CHILHECOLE LIBRE DE FILLESEXHAFILMFERNAND VEDELGIOVANNI MARIO ROTINO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 58 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
Insolvency timeline
1 eventsDissolved / struck off