DOSSIERS / DENIS ANDRE
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Sole trader dossier

DENIS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323498634 · 323498634 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS ANDRE
fr_inpi
323498634
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2008-12-31
fr_inpi
52300 THONNANCE-LES-JOINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE GOERENdissolvedBENOIT HENRI PRIGNOTdissolvedCHRISTIAN FRANCOIS KREITdissolvedCORNEILLE VEERMANdissolvedDANIEL FUSELIERdissolvedGEORGES MAURICEdissolvedGEORGES ROUSSELLEactiveGEORGETTE EDOTdissolvedGUY LEBLANCdissolvedGV DETENTE DE THONNANCEactiveHENRI PRIGNOTdissolvedINDIVISION DE GAUDEMARIS LOUTRELdissolvedINDIVISION GATINOISactiveLA PLUME VERTEactiveLES JARDINS DE MON MOULINactiveLUCIEN PARISOTTOdissolvedMARCEL MARIEdissolvedMAURICE FOURNIERdissolvedMICHEL HATRYdissolvedMONIQUE DE GALBERTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

DENIS ANDRE (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off