DOSSIERS / PIERRE ANDREY
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Sole trader dossier

PIERRE ANDREY

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-392801171 · 392801171 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PIERRE ANDREY
fr_inpi
392801171
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1997-12-31
fr_inpi
25530 VERCEL-VILLEDIEU-LE-CAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGATHE PETREMANTdissolvedALICE ROCHEdissolvedAMBROISE BEVERINAdissolvedANDRE ALEXANDRE BOURDINdissolvedANNICK ANDREE TACCARDdissolvedASS FAMILIALE RURALEactiveASSOCIATION DES DONNEURS DE SANGactiveBERNARD POURCELOTdissolvedBOUCARD GERMAINE THIEBAUDdissolvedCHARLES LORETTIdissolvedCTRE COM ACTION SOCIALE DE VERCEL VILLEDactiveDANIEL DAUDEYdissolvedDANIELE JACQUEMINdissolvedDIDIER HUMBERTdissolvedEMILIENNE BILLEREYdissolvedETABLISSEMENTS FRANCIS MISEREZactiveFOOTBALL CLUB VERCELLOISactiveFRANCHE COMTE BETAIL SOCdissolvedGASTON LANDRYdissolvedGENEVIEVE JAYactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

PIERRE ANDREY (principal) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDREY (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off