DOSSIERS / ANDRE LEJEUNE
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Sole trader dossier

ANDRE LEJEUNE

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-015470024 · 015470024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LEJEUNE
fr_inpi
015470024
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1989-12-31
fr_inpi
76660 FRESNOY-FOLNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN SOUILLARDdissolvedAMICALE A C ET A C P GactiveANDRE VAUTIERdissolvedARLETTE BLONDELactiveARMAND PESTELdissolvedBRUNO HENRI ERNEST LARCONdissolvedCAPLET H ET DENIBAS PactiveCESAR GAMBIERdissolvedCLAUDE DUVALdissolvedCLAUDE RATELactiveCOLETTE MARIE JULIETTE BARREdissolvedCOMITE DES FETESactiveETIENNE DANIEL ANDRE DENEUXdissolvedETOILE SPORTIVE FRESNOY FOLNYactiveFRANCIS GERARD AUGUS VANNOOTEdissolvedFRANCOIS EMILE FERNAND DELEAUdissolvedGINETTE HENRIETTE GERMAINE QUIBELdissolvedGOT MARCEAUdissolvedGUY POULAINdissolvedJACQUELINE FOURNIERactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (principal) matches PEP André Lejeune — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (principal) matches PEP André Lejeune — member of the general council, France. 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