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Sole trader dossier

ANDRE CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-326472750 · 326472750 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CLEMENT

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Registration326472750

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Statusdissolved

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Dissolved1984-12-25

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Registered address86250 CHARROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABEL SABLEAUXdissolved AIME PINARDdissolved ALBERT NAPIERALAdissolved AMIS DU PAYS CHARLOISactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE CHARROUX.active ASSOCIATION PARENTS ELEVESactive ASSOC UNITE COURSES HIPPIQUES CHARROUXdissolved CANTINE SCOLAIREactive CENTRE AERE DE CHARROUXdissolved COMITE DE GESTION ECOLES LIBREactive DEFENSE ARTISANALE COMMERCIALEdissolved DENISE LANDRYdissolved DUDOGNON STEdissolved EARL LA BELLE EPINEdissolved EMILE HUGAULTdissolved EMILE SAUVAGEdissolved EUGENE DELHOUMEdissolved FRANCOIS MICHEL TRIBERTdissolved GERMAIN RIVETdissolved GUY CHAMBEAUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ANDRE CLEMENT (principal) matches PEP André Clement — Q66500118. 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

1984-12-25Dissolved / struck off