DOSSIERS / ANDRE MAGENDIE
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Sole trader dossier

ANDRE MAGENDIE

FRANCE · SOLE TRADER
KYBE ID: FR-313676991 · 313676991 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MAGENDIE
fr_inpi
313676991
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD D'ESPAGNE, 65100 LOURDES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRE MAGENDIEfr_inpi · 300690096 · dissolved

Companies at this address

28 total
ANNIE GARCIAdissolvedANSELME DE LA CONCEPCIONdissolvedCHALON BOURDETTEdissolvedCHARLENE SAJOUSdissolvedCHRISTINE NICOLE VALLADEdissolvedDENIS TARRESdissolvedEL HADJ BELASRIdissolvedERIC BAYERdissolvedFIRMIN LOZANO BENITEZdissolvedFRANCISCO EXPOSITOdissolvedFRANCISCO RODRIGUEZdissolvedGARAGE DE SOUMdissolvedGEORGES EMMANUEL CAVALEIROdissolvedJACQUES CADILLONdissolvedJEAN MICHEL MARATdissolvedJEAN-PAUL DUFFAUdissolvedJEAN-PIERRE CRESPOdissolvedJOSEPH VILLARUBIASdissolvedLAETITIA FELICIE WOJCIECHOWSKIdissolvedLUIS REDONDOdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE MAGENDIE (principal) matches PEP André Magendie — Q66500734. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off