DOSSIERS / JEAN ANDRE
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Sole trader dossier

JEAN ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331679738 · 331679738 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ANDRE
fr_inpi
331679738
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
1985-02-15
fr_inpi
KERMENGUY, 29620 GUIMAEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN ANDRE (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off