DOSSIERS / ANDRE CHENE
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Sole trader dossier

ANDRE CHENE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-25
KYBE ID: FR-325670362 · 325670362 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CHENE
fr_inpi
325670362
fr_inpi
dissolved
fr_inpi
1975-01-25
fr_inpi
2021-04-03
fr_inpi
86330 MARTAIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL HERAULTdissolvedANDRE GUILLONdissolvedANDRE TESSIERdissolvedASA DRAINAGE BASSE VALLEE DE LA BRIANDEdissolvedASSOCIATION POPULAIREactiveBAUDOIN BAUDOUIN MARIE THEOB ROULLET DE LA BOUILLERIEdissolvedCAMILLE GIROIREdissolvedCECILE DEMOISdissolvedDANIEL SERGE MIGNONdissolvedDIDIER FERNAND ALIX THIBAULTdissolvedECOLE PRIVEEactiveGABRIEL PELLETIERdissolvedGUY RENE DUVALSdissolvedJACKY ROYERdissolvedJACQUES ROBINdissolvedJANNICK MAILLETdissolvedJEAN BELLIONactiveJEAN CHARBONNEAUdissolvedJOEL JEAN MARY GAETA THIBAULTdissolvedLOUIS BOUCHERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off