DOSSIERS / ANDRE FRANCOIS
← SearchExport PDF
Sole trader dossier

ANDRE FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-326312220 · 326312220 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FRANCOIS
fr_inpi
326312220
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE CHAMBERY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE POISSONNERIE MARTINdissolvedARSENE ALBANESEdissolvedBEAUD MARC ET BLONDEL J MARCdissolvedBERNARD LATHUILLEdissolvedBLANCHENEIGE SARLdissolvedBOULANGERIE BELLEVREdissolvedCABINET BERTHELINactiveCELESTINA ROCHEdissolvedCOPR L ARCALODactiveDEPARY SAdissolvedEDITIONS TELEdissolvedELF DISTRIBUTION SAdissolvedEMILE ROSSETdissolvedFRANCOISE CHAPPETdissolvedFRANCOIS LEON FOURNIERdissolvedGALLAROTTI PERE ET FILS SARLdissolvedGILBERT HENRI BERNARD ANDRIOLdissolvedGILBERT PIERRE BEALETdissolvedGOBELLI CH ET DESPATIN FdissolvedHOLLYWOOD PRESSING SARLdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François André — 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