DOSSIERS / ANDRE DAVID
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Sole trader dossier

ANDRE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335070538 · 335070538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DAVID
fr_inpi
335070538
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2023-12-31
fr_inpi
71270 LONGEPIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT TRAMEAUXdissolvedANDREE BOILLOTdissolvedANDRE PICARDactiveBERNARD CANETdissolvedCAMILLE TRAMEAUXactiveCARMEL THERESE DUCdissolvedCHRISTIANE DUMONTdissolvedCHRISTOPHE VALLONactiveCLUB DU TROISIEME AGE DE LONGEPIERREactiveCOOPERATIVE DE FROMAGERIEdissolvedGISELE BONNETactiveHENRI LASSONNIEREdissolvedLOUIS GIBOULOTdissolvedMARIE THERESE CAMILL TRAMEAUXdissolvedMICHEL ROGER PHILIPP DUMONTdissolvedMICHEL TUPINIERdissolvedPASCAL MICHEL TUPINIERdissolvedPAUL COCHETdissolvedPAUL DUMONTdissolvedPHILIPPE PIERRE PHILIPPE PIERRE GABIOTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE DAVID (principal) matches PEP André David — member of the general council, 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