DOSSIERS / ANDRE JOSSE
← SearchExport PDF
Sole trader dossier

ANDRE JOSSE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-300906856 · 300906856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JOSSE
fr_inpi
300906856
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1988-12-25
fr_inpi
22 RUE DE VERDUN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GABRIEL BERTHE JOSSEdissolvedALAIN MARCEL EUGENE ROUSSEAUdissolvedALAIN RIVIEREactiveALEXANDRE SAVIGNARDdissolvedAxel Pierre DelisleactiveBEVERLYdissolvedCHRISTIAN JACQUES SOUPAUTdissolvedDISTRI SPORTSactiveFLEUR DARVORdissolvedFRANCIS LEON BENARDdissolvedFREDERIC SILVIdissolvedGUY DANIEL YVES FOLLIARDdissolvedjolan eriaudactiveMARIE GUEPINactiveSARL G.CdissolvedSOURCESdissolvedSTEF JOSEE ALAIN ET ANDREdissolvedSTEPHANE GUESDONdissolvedUNCHOT VINIYAKULdissolvedVALENTIN EDMEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE JOSSE (principal) matches PEP André Josse — Q66499904. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off