Key facts
dissolvedANDRE PIERRE
fr_inpi
320294978
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
2012-01-10
fr_inpi
9 RUE SAINT-MARTIN, 75004 PARIS
fr_inpi
Sole trader dossier
ANDRE PIERRE
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANNE CLAIRE PICHEREAUASSOCIATION POUR LA CONSERVATION, L' ETUDE ET LA VALORISATION DES BOIS DE LUTHERIE ET DE LA FACTURE INSTRUMENTALE - INITASSOCIATION PROFESSIONNELLE DES LUTHIERS ARTISANS EN GUITARES ET AUTRES CORDES PINCEESBastien Charles Jean CrapletCABINET LHERITIERCHAMBRE SYNDICALE FACTURE INSTRUMENTALECHARLOTTE HUGOTCHLOE MARC-ARTHUR INVESTCINELITHE ARKHTRATTOCOPR 9 11 RUE SAINT MARTIN 75004 PARISEUROPEAN SOUNDMAKERS - MUSICAL INSTRUMENT CONFEDERATIONFABIEN JAMES JEAN HAMELGERARD DEQUEKERINDIVISION CONTAT DESFONTAINESJEAN LUC STEPHANE JACQUES CARPENTIERJEAN-MARC MATHIEUJEANNE COLETTE AMELIE FIGHIERAJMPCJULIA MAXIMETSLES TROIS SOEURS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 37 companies
medium
Politically exposed person (PEP)
ANDRE PIERRE (principal) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANDRE PIERRE (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 41?
4 signals+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off