DOSSIERS / ANDRE JEANJEAN
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Sole trader dossier

ANDRE JEANJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-315770347 · 315770347 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE JEANJEAN
fr_inpi
315770347
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34230 ADISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN BERTRANDdissolvedAIME CAUMELactiveAIME COMBESactiveALBERT DOUTREactiveALBERT PASTORactiveANDRE MARIE RENE FRA GANIGALactiveASSOCIATION DES CHASSEURS ET PROPRIETAIRES D ADISSANactiveASSOMPTION GALLEGOactiveBERNARD GERARD MARIE CANAGUIERdissolvedBERTHE GARCIAactiveCHRISTIAN CAUMELdissolvedCHRISTIAN NOEL PECOULactiveCTRE COM ACTION SOCIALEactiveDOMINIQUE VERGNESactiveEGLISE CATHOLIQUE ADISSANactiveEMILE GUIRAUDOUactiveFOYER RURAL D'ADISSANactiveFRANCIS CARRASCOdissolvedFRANCIS JEAN AMEDEE POUJOLactiveFRANCOIS CRESPOactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

ANDRE JEANJEAN (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE JEANJEAN (principal) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off