DOSSIERS / ANDRE BOUTEMY
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Sole trader dossier

ANDRE BOUTEMY

FRANCE · SOLE TRADER
KYBE ID: FR-302414602 · 302414602 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BOUTEMY
fr_inpi
302414602
fr_inpi
dissolved
fr_inpi
1982-04-06
fr_inpi
9 RUE SAINT-FLORENTIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CERVIN S.L.P.activeCLAUDE SANGUSZKOactiveD.PORTHAULT PARFUMS D'AMBIANCEdissolvedEMZ 11-A S.L.P.activeEMZ 11 ENTREPRENEURS S.L.P.activeEMZ 11 EXECUTIVE FUND S.L.P.activeEMZ 11 S.L.P.dissolvedEVOMODdissolvedHELENE GUEZENNECactiveICAPI-INTER CENTER FOR APPLIED BUSINESSactiveOFFROAD S.L.P.activePERIDIS PERRON RIGOT DISTRIBUTdissolvedPIERRE BOUTEMYactiveSIGMA 1dissolvedSIGMA 5dissolvedSOCIETE INDUSTRIELLE DE LINGERIEdissolvedSTEPHANIE PHILIPPEactiveSYND.COPR. 18 BIS RUE DU DEBARCADERE 750activeSYND.COPR. 87 RUE D HAUTEVILLE 75010 PAactiveSYND COPR DU 111 RUE DE LA FOLIE MERICOUactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE BOUTEMY (principal) matches PEP André Boutemy — Senator of the French Fourth Republic, 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