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Sole trader dossier

ANDRE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1975-06-05
KYBE ID: FR-304114093 · 304114093 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PIERRE

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Registration304114093

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Statusdissolved

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Incorporated1975-06-05

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Dissolved1989-12-31

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Registered address65 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE RENE THIERRY GIMENEZdissolved B. CONSEILSactive BEATRICE MARIE SIMONE DE TISSOTactive BERNARD ROCHETTEdissolved BOXIUM CLUB PARISdissolved CUCINA ITdissolved ELODIE LUSSAULTactive IMMO.B.dissolved JACQUES BIEDERdissolved LAURENT XARDELactive L PARISdissolved LUCILLA CORIGLIANOactive [ND]active [ND]active [ND]active NOIR IVOIREdissolved PAULETTE OLIVENBAUMdissolved SCI 65 COTE SEINEdissolved SOCIETE Y Sactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE PIERRE (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off