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Sole trader dossier

JEAN-LOUIS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303418248 · 303418248 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS ANDRE

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Registration303418248

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2010-09-30

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Registered address8 CHE DE SAINT LOUIS AU ROVE, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALBERT CRESdissolved CAMEL THIERRY GOTAIactive CONCEPT & RENOVATION 13dissolved MOKA LOUNGEdissolved MOKATECHdissolved NOUR EDDINE NOUREDDINE BENAISSAdissolved OMAR MAHIEDDINEactive STAYLOCactive SUD EST RENOVATION FMdissolved VIVA PASTAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-LOUIS ANDRE (principal) matches PEP Jean-Louis André — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off