DOSSIERS / LOUIS ANDRE
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Sole trader dossier

LOUIS ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-306133646 · 306133646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS ANDRE
fr_inpi
306133646
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
34100 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BONHOUREdissolvedBRIAND MARTIN CHERRYdissolvedDIDIER DE SAINT-VICTORdissolvedDOMINIQUE ANDRE LOUIS POIREYdissolvedDOMINIQUE FERNANDEZdissolvedEUGENE TORRESdissolvedHENRI ERRERAdissolvedHENRI NICOLEdissolvedJACQUES NEDJARdissolvedJEAN BALIARDOactiveJEAN CARGOLdissolvedJULIEN MORENOactiveLOUIS CAMPOSdissolvedLOUIS ROCHEBLAVEdissolvedLUCIENNE FEVREactiveMANUEL TABOADAdissolvedMARTHE NIGLIOdissolvedMICHEL LAFOSSEdissolvedMICHEL PHILIPPE BOURGADEdissolvedMICHEL SANTOSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LOUIS ANDRE (principal) matches PEP Louis André — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS ANDRE (principal) matches PEP Louis André — Senator of the French Fifth 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