DOSSIERS / ANDRE PIERRE BLONDEL
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Sole trader dossier

ANDRE PIERRE BLONDEL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404668519 · 404668519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PIERRE BLONDEL
fr_inpi
404668519
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2010-07-01
fr_inpi
27680 SAINT-SAMSON-DE-LA-ROQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ANJARRYdissolvedCLAUDE FONTAINEactiveCOMITE DES FETES DE SAINT-SAMSON-DE-LA-ROQUEactiveDENISE RACHEL RAYMON LECOQdissolvedDIDIER CLAUDE LARUEdissolvedEGBdissolvedGILBERT DEUVEdissolvedJACQUELINE BEURIOTactiveJACQUELINE MARIE SUZ BISSONdissolvedJEAN CLAUDE LECUREURdissolvedJEAN-CLAUDE LECUREURdissolvedJULIENNE DELAMAREactiveJULIEN ROMAINdissolvedLADISLAS DELAMAREactiveLA FERME DU BACdissolvedLEON HENRI QUESNEYdissolvedLUCIEN MARCEL ARTHUR ROMAINdissolvedMAURICE BOUTELOUPdissolvedMAURICE HARELdissolvedM C LEVEILLARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE PIERRE BLONDEL (principal) matches PEP André-Pierre Blondel — Q66500039. 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