DOSSIERS / ERIC ANDRE
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Sole trader dossier

ERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391795416 · 391795416 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC ANDRE
fr_inpi
391795416
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2007-12-31
fr_inpi
1 PL STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE LUCIENNE MASSONdissolvedANDRE & MOULET ARCHITECTUREdissolvedANTHONY ANDRE SINNdissolvedANTOINE AIME MARCEAU COLLINdissolvedASS BIENNALE DE LA SCULPTURE 91dissolvedATELIER DE RECHERCHES ARCHITECTONIQUESdissolvedBERNARD JEAN LEON BIGOTdissolvedCABINET ANDRE-ANDREdissolvedCAFE DU COMMERCEdissolvedCHARLES CHARLOTdissolvedCHRISTIANE PIERRETTE WEBERdissolvedEUGENE ROMYdissolvedFLORENT PIERRE LEON GONDREXONdissolvedFRANCIS MAURICE MOULETdissolvedGEORGES ALFRED F BEAUDINETdissolvedGRANDE FAMILLE LORRAINE ASSdissolvedGREGOIRE ALEXANDRE ANDREactiveHACEN OUKIDdissolvedISABELLE MARIE VOIRINdissolvedJACQUES FAVREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ERIC ANDRE (principal) matches PEP Éric André — member of the Parliament of the Brussels-Capital Region, Belgium. 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