DOSSIERS / GERARD ANDRE
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Sole trader dossier

GERARD ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-390188381 · 390188381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD ANDRE
fr_inpi
390188381
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-09-30
fr_inpi
25790 LES GRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE DORNIERdissolvedANDRE DORNIERdissolvedANDRE LEONE AMYOTdissolvedASSOCIATION SAINT JOSEPHactiveASSOC SPORTIVE DE LES GRASactiveAXELLE MARIE NICODdissolvedBERNARD CHARLES SIBILLEdissolvedBERNARD JEAMBRUNactiveCAMILLE BARONdissolvedCLAUDE DROZactiveCTRE COM ACTION SOCIALE DE LES GRASdissolvedDELPHINE MARGUETactiveEDOUARD JEAN GARNACHE-BARTHODactiveFABIEN GARNACHE-BARTHODactiveFRANCOIS OLIVIERactiveGABRIEL GARNARHEactiveGEORGES GUINARDactiveGEORGES NICOLASdissolvedGERARD CHARDONactiveGERARD EMILE MARGUETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 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