DOSSIERS / ANDRE SOURY
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Sole trader dossier

ANDRE SOURY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313212391 · 313212391 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE SOURY
fr_inpi
313212391
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-12-08
fr_inpi
16150 PRESSIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT GEORGES VIGIERdissolvedANDRE ROULAUDdissolvedANTONIO PINTOdissolvedAUBIN LEON FAUREdissolvedBLAISE ASSEREdissolvedCHARLES LOUIS VIGIERdissolvedCHRISTIAN LEROYdissolvedCOMITE DES USAGERS DU TERRITOIRE DE LA METEORITEdissolvedCTRE COM ACTION SOCIALE DE PRESSIGNACdissolvedELIANE ROBERTdissolvedETABLISSEMENTS VIGIER SARLactiveEUGENE CHABERNAUDdissolvedHENRIETTE COSTEdissolvedJACQUES LOUIS SARDAINdissolvedJEAN BOULESTEIXdissolvedJEAN FRANCIS JEAN-FRANCIS BROUSSEdissolvedJEAN GRANETdissolvedLOUIS CONTAMINEdissolvedLOUIS VILLANUEVA-ARRIOLAdissolvedM CHABANNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANDRE SOURY (principal) matches PEP André Soury — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SOURY (principal) matches PEP André Soury — member of the general council, 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