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Sole trader dossier

PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400839924 · 400839924 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePIERRE ANDRE

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Registration400839924

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Statusdissolved

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Incorporated1994-01-01

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Dissolved1995-01-01

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Registered address36 RUE WALDECK ROUSSEAU, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMFIT.FRdissolved BLUE HORIZONdissolved CONSTANT HUGO DESPRETZdissolved FANNY DUMONTdissolved MILLESIM COLLECTIONdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI GIRARDET LOMBARDdissolved SCI SOUCHON-LOCOdissolved SYNDIC COPROPRIETAIRES 36 RUE W.ROUSSEAUactive VESTA DESIGN LYONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

1995-01-01Dissolved / struck off