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Sole trader dossier

CLAUDE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-322909466 · 322909466 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ANDRE

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Registration322909466

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Statusdissolved

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Incorporated1987-09-01

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Dissolved1988-09-02

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Registered address106 RUE DE LA BARRE, 49000 ANGERS

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Companies at this address

4 total

[ND]dissolved RED SHOW PRODUCTIONactive YVAN D' OLIVEIRAactive

Connections

3 links

Shared operator — likely the same administrator

RED SHOW PRODUCTIONShared registered address · 4 share this YVAN D' OLIVEIRAShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE ANDRE (principal) matches PEP Claude Andre — Q66500590. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-09-02Dissolved / struck off