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Sole trader dossier

ANDRE BOUDAUD

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308026681 · 308026681 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BOUDAUD

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Registration308026681

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1991-10-15

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Registered addressRUE DES MOINES ZI, 02200 VILLENEUVE-SAINT-GERMAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN AUDUCdissolved ALAIN GEORGES DULOUARDdissolved ALBERT ROCHERdissolved ANDRE CAMYdissolved ANDRE CHAIZEdissolved ANDRE FOURNIERdissolved BERNARD CORDEBARdissolved BERNARD REMYdissolved BROCK GYSBERT VAN DENdissolved CHRISTIAN LAGARDEdissolved CHRISTIAN MALPARTYdissolved CLAUDE EUGENE VALLETdissolved DANIEL ANDRE MEURICEdissolved DANIEL GAMARDdissolved DANIEL LOUIS HENRI MASSEdissolved DANIEL MAURICE BERTHIERdissolved DENIS ROMANETdissolved DIDIER DUREDONdissolved EDOUARD RENE TERRANCLEdissolved ELIANE AIMEE MADELEINE LAMYdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1976-12-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANDRE BOUDAUD (principal) matches PEP André Boudaud — Q66501459. Apply enhanced due diligence.

Risk journey — why 26?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

1 events

1991-10-15Dissolved / struck off