DOSSIERS / PASCAL ANDRE
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Sole trader dossier

PASCAL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1984-06-07
KYBE ID: FR-329975221 · 329975221 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL ANDRE
fr_inpi
329975221
fr_inpi
dissolved
fr_inpi
1984-06-07
fr_inpi
1993-12-29
fr_inpi
436 RUE DE L'ERIER, 73290 LA MOTTE-SERVOLEX
fr_inpi

Companies at this address

20 total
AF ETANCHEITE SERVICESdissolvedALBA INGENIERIE ALBAdissolvedALPES DIFFUSIONdissolvedALPHA 3dissolvedALPHA PERFORMANCE FORMATIONactiveANDRE JEAN ALBERT CHARPINEdissolvedANTONIA CERATOdissolvedCENTRE D'AFFAIRES DE SAVOIEdissolvedDILEK AKKAYAdissolvedDOMINIQUE MICHEL NOYAUdissolvedJEAN-MARC CHUZELdissolvedMICHEL THEODULE MAURICE HINAUXdissolvedPIERRE LOUIS BACCIdissolvedRACHID BOUZIANEdissolvedSARL CHARLOTTEdissolvedSCI M.M.YdissolvedS.C.I. M.M.Y.P.dissolvedSOC PROMOTION ECHANGES ECONOM AVEC L'ESTdissolvedTHERM-ELEC 73dissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PASCAL ANDRE (principal) matches PEP Pascale André — Q66500746. 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