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Sole trader dossier

JEAN LOUIS ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-309734317 · 309734317 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS ANDRE

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Registration309734317

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE GAMBETTA, 42510 BUSSIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BERNARD PIERRE FRANCIS BARBIERdissolved CHANTAL FOURMIdissolved GILBERTE MATHIEUdissolved JOSEPH COQUARDdissolved LUCIEN HUGUES MATHIEUdissolved MERLE ET FILS TISSAGE SOIERIESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN LOUIS ANDRE (principal) matches PEP Jean-Louis André — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off