DOSSIERS / ANDRE FALLIERES
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Sole trader dossier

ANDRE FALLIERES

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-323691816 · 323691816 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FALLIERES
fr_inpi
323691816
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2013-04-01
fr_inpi
BD PAUL RAMADIER, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE GABRIELLE FAUdissolvedBRANDES JOSE CALASANZdissolvedCORINNE DENISE CROSdissolvedCOSTA JACINTO & ESTEVEZ JOSEdissolvedCUQ IRENEEdissolvedDRISS EL AZHARYdissolvedFABIEN LACALMONTIE AUTOMOBILESdissolvedFOURNITURES INDUSTRIELLES AUTOMOBILESdissolvedGENIEYS ET POUJADEdissolvedHERVE GUIBERTdissolvedJACQUES EMILE MARCHANDdissolvedJEAN PIERRE MILLANdissolvedLUIS MORENOdissolvedMARCEL FALLIERESdissolvedMOHAMED HAMANIdissolvedMORENO LUIS ET MORENO SIMONdissolvedOLIVIER HAMINdissolvedSARL GESTION INFORMATIQUE AUTOdissolvedSARL SUD DIFFUSION CABINESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE FALLIERES (principal) matches PEP André Fallières — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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