DOSSIERS / ANDRE MERCIER
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Sole trader dossier

ANDRE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-30
KYBE ID: FR-321462756 · 321462756 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MERCIER
fr_inpi
321462756
fr_inpi
dissolved
fr_inpi
1996-10-30
fr_inpi
2007-02-06
fr_inpi
10 RUE BLACAS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ACADEMY DATAdissolvedAD NICEactiveADRIEN JOSEPH IOZZIAdissolvedAGENCE DE SECURITEdissolvedAI MEDIAactiveAIRCONSULTEAM FORMATIONdissolvedALAIN CLAUDE HENRI POURCINESactiveALAIN PIERRE DUBANdissolvedALBERTO BARBAGLIAdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALTURAIactiveAMIN SLITIdissolvedANDRAGOGIE 36activeANDREA WINDRIMactiveAndrew Patrick FortsonactiveANIM.AZURdissolvedAPIO CONSTRUCTIONactiveAPIO DESIGNdissolvedAPIO INVESTdissolvedARCHITECTURAL GLASS DESIGNactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE MERCIER (principal) matches PEP André Mercier — member of the French National Assembly, France. 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