DOSSIERS / ANDRE DIEUDONNE
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Sole trader dossier

ANDRE DIEUDONNE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314251703 · 314251703 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DIEUDONNE
fr_inpi
314251703
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-07-31
fr_inpi
20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-MARIE DELAMORINIEREdissolvedANA PAULA SALEMA DOMINGUESactiveANNE CIFANIdissolvedCASSANDRA MARIE VERNEdissolvedC.D.C.dissolvedCOMPARET INVESTISSEMENTdissolvedCONFIMMO TRANSACTIONSactiveDANGEROUS RABBITSdissolvedDOMINIQUE MAILLEFERTdissolvedFAUBOURG 725dissolvedFETHI KUCUKSENERdissolvedFORdissolvedHMT IMMOdissolvedINDIVISION PARRAINdissolvedJEANNINE BERRUYdissolvedLE CORSAIREdissolvedMARIE VANGELISTAdissolvedMATHIEU CACCIOLAactiveREMI REGAIRAZdissolvedSCI A.J.O.dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE DIEUDONNE (principal) matches PEP Dieudonné André — Senator of Belgium, Belgium. 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