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Sole trader dossier

ANDRE BRICHE

FRANCE · SOLE TRADER
KYBE ID: FR-328707922 · 328707922 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BRICHE

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Registration328707922

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Statusdissolved

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Dissolved1985-12-25

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Registered address62250 LEULINGHEN-BERNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE-MARIE CERQUEIRAdissolved ASS SPORT & CULTURELLE LEULINGHEN BERNESdissolved BERNARD FAUQUEMBERGUEdissolved GEORGES LOUIS HENRI BOULYdissolved GEORGES LOUIS HENRI BOULYdissolved GODELEINE QUENUdissolved INDIVISION CERQUEIRAdissolved LITTORAL PNEUSdissolved MADELEINE GAVELdissolved MARIE A CERQUEIRAdissolved MARIETTE HERBEZdissolved OPALE COMBUSTIBLESdissolved PIERRE ALFRED VICTOR L LOUIS HERBEZdissolved PIERRE BATTELdissolved RENE CLEMENTdissolved SCDF BOULY GEORGES ET RENEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off