DOSSIERS / GERARD ANDRE
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Sole trader dossier

GERARD ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377928411 · 377928411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD ANDRE
fr_inpi
377928411
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
2004-09-30
fr_inpi
PL MARSAN, 40600 BISCARROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A. LAUCK ET CIEdissolvedANNIE COMMENGEdissolvedANNY BONHOMMEdissolvedASS COURIR EN BORNdissolvedCABINET D ETUDES ET REALIS IMMOBILIERESdissolvedCATHARY ET CIEdissolvedCHRISTINE GENEVIEVE PONTEdissolvedCREMERIE DU BORNdissolvedDELPHINE VIADERdissolvedDOME GADGETSactiveFRANCOISE FRNCOISE MARIE DOUATdissolvedGEORGES CATHARYdissolvedGILLES LOUIS MICHEL CORMIERdissolvedGINETTE MARIE CASESdissolvedGISELE PUYALTOdissolvedGUY PIERRE MURETdissolvedIMAGE VIDEOdissolvedJACQUES CHARLES ALBERT LAUCKdissolvedJ A DARBLADEdissolvedJEAN LOUIS GAUDIANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GERARD ANDRE (principal) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDRE (principal) matches PEP Gérard Andre — Q66501110. 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