DOSSIERS / ANDRE JEAN
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Sole trader dossier

ANDRE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-335840831 · 335840831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE JEAN
fr_inpi
335840831
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1985-12-31
fr_inpi
14620 CROCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION SPORTIVE SCOLAIRE DE L'UNION SPORTIVE DE L'ENSEIGNEMENT DU PREMIER DEGRE DE L'ECOLE PUBLIQUE MIXTE DE CROCYactiveCLAUDE FEUILLETdissolvedFEUILLET CLAUDE FEUILLET PAULdissolvedGERMAINE BROUTdissolvedGERMAINE DURANDdissolvedHENRI ROBERT RENE FOUREYdissolvedJEAN FIQUETdissolvedJEAN FRANCOIS DAVIDactiveJEAN-JACQUES MICHEL DAVIDdissolvedJEAN LUC ABLINdissolvedJEANNINE SUZANNE LE METAYERactiveLAURENT FRANCOIS DENIS FIQUETdissolvedMARCEL LEBAILLYdissolvedMARCEL VAUVRECYdissolvedMAURICE LEPRINCEdissolvedPAUL FEUILLETdissolvedPAUL MARIE GUTHdissolvedPIERRE DURANDdissolvedSARL BOUCHERIE NORMANDEdissolvedYVETTE LEBOURGEOISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — member of the French National Assembly, 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