Key facts
dissolvedANDRE ROUAIX
fr_inpi
935570473
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
09160 LA BASTIDE-DU-SALAT
fr_inpi
Sole trader dossier
ANDRE ROUAIX
RISK SCORE0NONE RISK
Companies at this address
17 totalANNE JOSETTE DORIOBASILE SAUNECENTRE COMMUNAL D ACTION SOCIALECHRISTIAN COLSONCOMITE DES FETES LA BASTIDE DU SALATFRANCOIS SANMARTININDIVISION SARRADETJEAN LOUIS MICASJOEL MONTEGUTRENE SARRADETROGER BLANCHARDROLAND YVES SARRADETSOCIETE TRANSPORTS ROLAND SARRADETTRANSPORTS SARRADETYVES ALEX BIOLZIYVES LARRIVIERE
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE ROUAIX (principal) matches PEP André Rouaix — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off