DOSSIERS / ANDRE JEAN
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Sole trader dossier

ANDRE JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-301708277 · 301708277 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE JEAN
fr_inpi
301708277
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LANCON, 84400 APT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN JULIENdissolvedANDRE BERGERONdissolvedANDRE LAPORTEdissolvedAPT AUTO BILANdissolvedAUTO CLEAN SERVICEdissolvedAUTO SOLEIL LEVANTdissolvedCENTRE DE DOCUMENTATION D'EDUCATION ET D'ACTION CONTRE LES MANIPULATIONS MENTALES DE LA REGION PROVENCE ALPES COTE D'AactiveCHRISTIAN EDMONDdissolvedCLAUDE CHANCELADEdissolvedCLAUDE MAURICE JOUVENdissolvedCONSTRUCTEUR APPAREIL LEVAGE MANUTENTIONdissolvedDIFFUSION AUTOMOBILE VAUCLUSIENNEdissolvedETIENNE LOUIS LEONCE VIDYdissolvedFERNAND ALFRED VIDYdissolvedGERARD JULLIENdissolvedG TAMISIERdissolvedJEAN JULLIENdissolvedJEAN RUBINIactiveJ MISIURSKIdissolvedMAXIME FAUSTIN AUBERTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — member of the French National Assembly, 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