DOSSIERS / ANDRE ROUBAUD
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Sole trader dossier

ANDRE ROUBAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782572929 · 782572929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE ROUBAUD
fr_inpi
782572929
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
16 RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB IMPORT EXPORTdissolvedASSOCIATION LE CAIRNactiveAZZAdissolvedBELLE COIFFUREdissolvedBRUNO CARCHIDIdissolvedCAROSSERIE D MdissolvedCARROSSERIE DMdissolvedC GIOVANETTIdissolvedCOMPTOIR GENERAL MONDIALdissolvedLANDRY KANKEUactiveLOIC BALOUZATactiveMAROUANE BELHABIBdissolvedMohamed FEDDAOUIactive[ND]activeNEIL MARIN ELIAS FLEURYdissolvedOPTIM ENERGIESactivePIERRETTE RASOAZANANYdissolvedPRO BATIMENT TECHNIQUEactiveSAMIA BELAHBIBdissolvedUNION TRANSPORTS SERVICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100