DOSSIERS / ANDRE VIONNET
← SearchExport PDF
Sole trader dossier

ANDRE VIONNET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316230754 · 316230754 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE VIONNET
fr_inpi
316230754
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-11-21
fr_inpi
73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

1NDI D ARCYactiveABELEdissolvedALBANNE NORMAND BRETTEVILLEactiveALEXANDRE TALENTIdissolvedALFREDO SALTIactiveAMENAG STATION LA PLAGNE CIEdissolvedAMETHYSTEactiveANDRE CHALAINdissolvedANDRE CHOAINactiveANDRE DEFRAIGNEdissolvedANDREE CHAMONARDdissolvedANDREE MULLERdissolvedANDRE GASSIERdissolvedANDRE JOSEPH ASTIER-PERRETdissolvedANDRE OUGIERdissolvedANDRE PIERRE BERARDdissolvedANNE-MARIE SUARNETactiveANNIE GUEBEYdissolvedANTOINE AGGERYactiveAPPADU BALRAJ ET NEERAactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE VIONNET (principal) matches PEP André Vionnet — Q66499727. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off