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Sole trader dossier

ANDRE FRANCES

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-301063236 · 301063236 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameANDRE FRANCES

fr_inpi

Registration301063236

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-01-01

fr_inpi

Registered address46340 SALVIAC

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRE FRANCESfr_inpi · 428350607 · active ANDRE FRANCESfr_inpi · 430841510 · active ANDRE FRANCESfr_inpi · 444130843 · active ANDRE FRANCESfr_inpi · 775576226 · dissolved ANDRE FRANCESfr_inpi · 879682045 · active

Companies at this address

68 total

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

ALAIN BROUQUIactive ANNA MARIA TER BURGdissolved ANNETTE MICHELdissolved BEATRICE SUERAdissolved BENJAMIN DRIGOUTSdissolved BERNARD DAURIACdissolved BERNARD GAYdissolved BERTHE JEANNE CALVETdissolved CATHERINE FAURELdissolved CENTRE RESSOURCES EXPRESSIONS ARTISTIQUEactive CERCLE D'AMITIE DU 3EME AGEactive CHRISTIANE HENRIdissolved CLAUDE JEAN GIBERTdissolved COMITE DES FETES DE SALVIACactive CUMA LA SALVIACOISEdissolved DENIS CLEMENT ROLAND ROCHEdissolved DES PONTSdissolved EMILE POULANGEdissolved ERIC LORBLANCHERactive FMACA ASSOCIATIONdissolved

+48 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

ANDRE FRANCES (principal) matches PEP André Frances — Q66501233. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100