DOSSIERS / ANDRE JEAN
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Sole trader dossier

ANDRE JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-305516833 · 305516833 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE JEAN
fr_inpi
305516833
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
BONNATRAIT, 74140 SCIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ERNEST PLASSATdissolvedALFRED CHIEUdissolvedALI BABAYIGITdissolvedANDRE CHRISTIAN MORANDdissolvedANNE MARIE DEMOLISdissolvedARMAND CHARLES VASSALLIdissolvedAUX PETITS COCHONS SARLdissolvedCORINNE BERNADETTE EVA MONNINactiveDIDIER PIERRE MUGNIERdissolvedFIORAMANTE MORELLIdissolvedFRANCOIS JONDdissolvedGISELE ODETTE CHATELAINdissolvedIRFANIYE DEMIRdissolvedJEAN MARC JOSE ADRIEN BERCEAUXdissolvedL'ESTAMINET SARLdissolvedMAGDELEINE PARODIactiveMARCEL MARIE JOSEPH EMILE ROTHactiveMICHELINE ROBERTdissolvedMISSAK ERGANIANdissolvedMONIQUE MORANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — senator of the French Third 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