DOSSIERS / ANDREW WILSON
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Sole trader dossier

ANDREW WILSON

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-390076271 · 390076271 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREW WILSON
fr_inpi
390076271
fr_inpi
dissolved
fr_inpi
1993-02-15
fr_inpi
1997-12-11
fr_inpi
85 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
22 ST MEDARD MERIGNACactiveABELINE GERMAINE REMAUDdissolvedABSOLU INTERNATIONALdissolvedACAD SYSTEMESdissolvedACC ACTION COMMERCIALE ET COMMUNICATIONdissolvedA COUYAU 1activeAMARE PEINTURESdissolvedAPSEON SOLAR FRANCEactiveAQUITAINE FINANCEdissolvedAQUITAINE INVESTISSEMENT SOLAIREactiveARTHESdissolvedAT INTERNET HOLDING SASdissolvedBAROS D'EN BASactiveBERNADETactiveCELLPRO FRANCEdissolvedCENTRALE DE STOCKAGE DE SEUILdissolvedCOULLONS - LE PONTactiveDANIEL O'BRIENdissolvedDELPHYSdissolvedEURL NICOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ANDREW WILSON (principal) matches PEP Andrew Wilson — Member of the 1st Scottish Parliament, United Kingdom. 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