DOSSIERS / ANDREE ROUX
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Sole trader dossier

ANDREE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-785868076 · 785868076 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE ROUX
fr_inpi
785868076
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1985-03-03
fr_inpi
CTRE CCIAL ARC EN CIEL, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDESSAMADE HACHMIactiveALBERT CHIKLYdissolvedANDRE MARCHANDdissolvedANDRE ZEITOUNactiveAPPLICATION SOIN CHEVEU ESTHEdissolvedARTI PROdissolvedA.T.S. AINA TRANSPORT SURactiveAUTO ECOLE DUPLEXactiveAVRAM BATIMENTactiveBOUCHERIE CHARCUTERIE ABNERdissolvedCARLOS ALBERTO DEPINAdissolvedCHANTAL MARCdissolvedCLAUDE TORDJMANdissolvedCOBISactiveCORDONNERIE DAME BLANCHEdissolvedDAME BLANCHE ACCESSOIRESdissolvedDAME CONFORTdissolvedDAME CONFORTdissolvedDECO MENAGE SERVICESdissolvedDISTRIMAGdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

ANDREE ROUX (principal) matches PEP Andrée Roux — Q66499444. 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 events
Dissolved / struck off