DOSSIERS / ANDRE ROUSSELET
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Sole trader dossier

ANDRE ROUSSELET

FRANCE · SOLE TRADER
KYBE ID: FR-779272137 · 779272137 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUSSELET
fr_inpi
779272137
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63390 SAINT GERVAIS D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JACQUES TERMEdissolvedALAIN LOUIS JOSEPH BARBIERdissolvedALBERT JEAN AMOUROUXdissolvedALEXANDRE CONTAMINEdissolvedALEXIS LECUYERdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE UNCAFNactiveANDRE CLAUDE BOYERdissolvedANDRE LORIENNEdissolvedANDRE PIERRE JEAN AUNIORDdissolvedANNET MESSAGEdissolvedAPLGERVAISIENNEdissolvedARMAND QUISSETdissolvedASSOCIATION SPORTIVE CULTURELactiveBERNADETTE COTTINdissolvedCAISSE ECOLES SAINT GERVAIS D AUVERGNEdissolvedCLAUDE ANDRE BATTUTdissolvedCLAUDE BOILARDdissolvedCLEMENCE RANCEdissolvedCLUB ACCUEIL ANIMATION TOURISTactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 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