DOSSIERS / PHILIPPE ANDRE
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Sole trader dossier

PHILIPPE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348474347 · 348474347 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ANDRE
fr_inpi
348474347
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1900-01-01
fr_inpi
30700 AIGALIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE FERNAND MEYNIERdissolvedARMAND SLESSIOactiveASSOCIATION L'APHYLLANTHEactiveASSO PARENTS ELEVES ECOLE AIGAdissolvedCOMITE D ANIMATION DES SEPT HAMEAUXdissolvedDUBOIS MARY TESTEdissolvedELIE MARCATOdissolvedFADILA DJABELLAdissolvedFERNANDE BALMASSIEREdissolvedFRANCIS JOSEPH MOLIMARDdissolvedGUY MOLIMARDdissolvedJULIO ALMANSAdissolvedL'OLIV'RAYactiveLOUIS SOULASdissolvedLUCIENNE ROSA PLATONdissolvedMARCEL BOISSIERactiveMARCELI KARCZEWSKYdissolvedPAUL LEONCE PLATONactiveREINE MARIE AUGERdissolvedRENE BALMASSIEREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (principal) matches PEP Philippe Andre — Q66500428. 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