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Sole trader dossier

FRANCK ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-03
KYBE ID: FR-339273872 · 339273872 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK ANDRE

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Registration339273872

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Statusdissolved

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Incorporated1986-09-03

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Dissolved1990-11-16

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Registered address39170 CUTTURA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

GILBERT VENTURINIdissolved PIERRE JEAN-BAPTISTEdissolved RENEE DALLOZdissolved ROBERT RAYMONDdissolved SUCCESSION VINCENT RAOULdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCK ANDRE (principal) matches PEP Franck André — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-11-16Dissolved / struck off