DOSSIERS / ANDRE ROUX
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Sole trader dossier

ANDRE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1953-04-01
KYBE ID: FR-779611409 · 779611409 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ROUX
fr_inpi
779611409
fr_inpi
dissolved
fr_inpi
1953-04-01
fr_inpi
1988-12-31
fr_inpi
38570 CRETS EN BELLEDONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN JOSEPH DARBON-PEILLON-RUECAdissolvedALFRED STANISLAS GURINIdissolvedALLEVARD SAINT PIERRE TENNIS CLUBactiveAMEDEE TAVELdissolvedANDRE PERALES MUNOZdissolvedANNIE THERESE SAUVAGEdissolvedANTOINE DE DANIELIdissolvedASS COMMUNALE DE CHASSE AGREEactiveASSOC FANFARE MUNICIPALEdissolvedASSOCIATION FONCIERE PASTORALE LIBRE DE SAILLES BRAMEFARINEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN BOUTEILLIERactiveCLUB DE TIR DU BARIOZactiveCOMITE CANTONAL DU PAYS D'ALLEVARD DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE (FNACA)activeCOMIT LOCAL FEDER NATIO ANCIE COMBA AFNactiveCOMMUNE DE MORETEL DE MAILLESdissolvedCOMMUNE DE SAINT PIERRE D ALLEVARDdissolvedDANIELLE LEFEVERdissolvedEDMOND EYMIN-PETOT-TOURTOLLETdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off