DOSSIERS / OLIVIER ANDRE
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Sole trader dossier

OLIVIER ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-17
KYBE ID: FR-352225304 · 352225304 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER ANDRE
fr_inpi
352225304
fr_inpi
dissolved
fr_inpi
1989-03-17
fr_inpi
1993-09-29
fr_inpi
29 RUE SAINTE HELENE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRHONdissolvedANNE CLEMENTINE GUYOTATdissolvedART DU MOUVEMENT IMMOBILE RHONE - AMI RHONEactiveBOUCHARD - COTTE INDIVISIONactiveCECILE CADEdissolvedCLEMENTINE COUDERCdissolvedCOPROPRIETEactiveHENRI FRANCOIS MARIE PERRAactiveHugo Gerard Jean-Louis ACLEMENTactiveJEAN BAPTISTE CARRARAdissolvedJEAN PIERRE DELCROIXdissolvedL ASTRAGALEdissolvedMARIE-CLAIRE CLAUDETTE GRANGEONdissolved[ND]active[ND]dissolved[ND]activeSOC BRADFORDdissolvedSOC FR DE PARTICIPATIONdissolvedSOPHIE MONNETdissolvedTONOEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

OLIVIER ANDRE (principal) matches PEP André Olivier — community councilor of Ternois. 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