DOSSIERS / ANDRE FRANCOIS
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Sole trader dossier

ANDRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-393035522 · 393035522 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FRANCOIS
fr_inpi
393035522
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2005-12-31
fr_inpi
14240 CAUMONT-SUR-AURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CATHERINEdissolvedADRIENNE PATRIXdissolvedALAIN RENE GERMAIN H LESELLIERdissolvedALBERT FOUCHARDdissolvedALEXANDRE GODEYdissolvedAMICALE DES PECHEURS LA DROMEactiveAMSTRAGRAMactiveANDRE CHICOTactiveANDRE JULES AUGUSTE DENISEdissolvedANDRE NICOLLEdissolvedASS DES ANCIENS COMBATTANTS DE LIVRYactiveASSOCIATION ANCIENS COMBATTANTS PRISONNIERS DE GUERRE DE LA VACQUERIEactiveASSOCIATION PARENTS D ELEVESactiveASSOC LA FERME DES BRUYERESactiveASS PARENTE ELEVES LIVRY PARFOURUactiveASS PARENTS ELEVES COLLEGE CAUMONT EVENTdissolvedBERNARD DESVAGESactiveCAMILLE MARCEL BERTHEAUMEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE BOULLOTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off