DOSSIERS / ANDRE DUJOLS
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Sole trader dossier

ANDRE DUJOLS

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337832968 · 337832968 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUJOLS
fr_inpi
337832968
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1988-03-30
fr_inpi
237 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE NICOLASdissolvedChristelle ChaplinactiveDES DOCTEURS FITOUSSI ET LE MEURdissolvedELODIE CLAUDE MARIANNE TANGUYactiveINSPIRAHOSTactiveINSPIRALEADactiveJEAN PIERRE MILLOTdissolvedJULIEN PIERRE COHENactiveLOUIS PILONdissolvedMARC LEFEVREdissolvedMARIE-LOUISE COPOLOVICIdissolvedMEGUMI TANAKAactiveMIKO JULLIENdissolvedMYRIAM GERMAINE BARREAU FALDIdissolvedNATHALIE MIROVITCHactive[ND]active[ND]dissolved[ND]dissolvedSCI ULYSdissolvedSEYED ALI REZA AMOUZEGARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE DUJOLS (principal) matches PEP André Dujols — Q66500865. 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