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Sole trader dossier

ANDRE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1993-07-31
KYBE ID: FR-305715955 · 305715955 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JEAN

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Registration305715955

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Statusdissolved

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Incorporated1993-07-31

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Dissolved1998-06-30

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Registered address9 RUE BLACAS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKAHIM NAJIdissolved ABDERRAZAK BEN SGHAIERdissolved ADRIENNE TOBIAdissolved AGENCE MEDITERRANEENNE DE SECURITEdissolved AHMED ALI EL BALASYdissolved ALAYA HARABIdissolved ALCATHactive ALFRED RENIERdissolved ALI SGHAIERdissolved ALI ZERADdissolved ALLIANCE DECORSdissolved ALPES MARITIMES SERVICESdissolved AMARA LATRECHEdissolved AMEL BEN FAIZAdissolved AMERICA M.S MAISON DU SOLEILdissolved ANGELO MOSSUTOdissolved ANTOINE DA RESSURREICAO LOPEZdissolved ANTOINETTE GARRONEdissolved ASSOCIATION NUTRITIONAL WORLDactive BAT EXPRESSdissolved

+148 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 168 companies

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off