DOSSIERS / MICHEL CLAUDE ANDRE
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Sole trader dossier

MICHEL CLAUDE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304882392 · 304882392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CLAUDE ANDRE
fr_inpi
304882392
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-07-25
fr_inpi
25170 EMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE PIQUEREYdissolvedASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE LA VALLEE DE L'OGNONactiveCTRE COM ACTION SOCIALE DE EMAGNYdissolvedECOLE MUSIQUE HARMONIE DE PIN ET EMAGNYdissolvedERIC RAUNETdissolvedHUBERT CARISEYdissolvedJEAN MARIE BENETRUYdissolvedJEANNE CAMILLE CELINE TETUdissolvedJEAN PERRINdissolvedJEAN VICTOR ARMAND DEXTREITdissolvedLOUIS BRACQdissolvedMARIE MR MAILLIERdissolvedMARIE THERESE ISELINdissolvedMICHEL DENIS HENRI BINETRUYdissolvedMONIQUE ROUGEdissolvedREGINE MENUdissolvedSERVICE ASSAINISSEMENT D'EMAGNYdissolvedSERVICE DES EAUX D'EMAGNYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL CLAUDE ANDRE (principal) matches PEP Claude Michel André — Deputy of Orne, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off